Box Verte Limited is a private limited company registered at The Granary, Hermitage Court, Hermitage Lane, Maidstone ME16 9NT. Incorporated on 2018-09-20, this 5-year-old company is run by 1 director.
Director Richard M., appointed on 20 September 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH records there was a name change on 2021-01-25 and their previous name was Boite Verte Limited.
The last confirmation statement was filed on 2023-09-19 and the due date for the next filing is 2024-10-03. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | The Granary, Hermitage Court |
| Office Address2 | Hermitage Lane |
| Town | Maidstone |
| Post code | ME16 9NT |
| Country of origin | United Kingdom |
| Registration Number | 11579229 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2018
The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Richard M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Richard M.
| Notified on | 20 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Boite Verte | January 25, 2021 |
| BoÎte Verte | January 25, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | -22 675 | -22 675 | -22 675 | 303 |
| Property Plant Equipment | 90 046 | 80 041 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 005 | 20 010 | ||
| Creditors | 1 330 302 | 1 455 990 | 1 455 990 | 1 556 055 |
| Fixed Assets | 1 523 361 | 1 513 356 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 005 | |||
| Investments Fixed Assets | 1 307 627 | 1 433 315 | 1 433 315 | 1 433 315 |
| Investments In Group Undertakings Participating Interests | 1 307 627 | 1 433 315 | 1 433 315 | 1 433 315 |
| Net Current Assets Liabilities | 2 | 43 002 | ||
| Property Plant Equipment Gross Cost | 100 051 | |||
| Total Assets Less Current Liabilities | 1 523 363 | 1 556 358 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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