Body In The Box Ltd is a private limited company located at Greystone Hights, 98 Ashby Road, Burton-On-Trent DE15 0PP. Incorporated on 2019-11-28, this 4-year-old company is run by 1 director and 1 secretary.
Director Richard M., appointed on 28 November 2019.
Changing the topic to secretaries, we can name: Kimberleigh T., appointed on 28 November 2019.
The company is officially categorised as "video production activities" (Standard Industrial Classification code: 59112).
The latest confirmation statement was sent on 2022-11-27 and the due date for the next filing is 2023-12-11. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
Office Address | Greystone Hights |
Office Address2 | 98 Ashby Road |
Town | Burton-on-trent |
Post code | DE15 0PP |
Country of origin | United Kingdom |
Registration Number | 12338337 |
Date of Incorporation | Thu, 28th Nov 2019 |
Industry | Video production activities |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Sat, 31st Aug 2024 (94 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
Last confirmation statement dated | Sun, 27th Nov 2022 |
The list of PSCs that own or control the company includes 2 names. As we established, there is Kimberleigh T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Richard M. This PSC owns 25-50% shares and has 25-50% voting rights.
Kimberleigh T.
Notified on | 28 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard M.
Notified on | 28 November 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-11-30 |
Balance Sheet | |
Net Assets Liabilities | 2 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
Number Shares Allotted | 2 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 27th November 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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