Box 97 Limited is a private limited company located at 30 Oaklands, Miskin, Pontyclun CF72 8RW. Incorporated on 2018-08-06, this 5-year-old company is run by 1 director.
Director Helen B., appointed on 01 June 2019.
The company is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2023-06-13 and the due date for the subsequent filing is 2024-06-27. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 30 Oaklands |
| Office Address2 | Miskin |
| Town | Pontyclun |
| Post code | CF72 8RW |
| Country of origin | United Kingdom |
| Registration Number | 11500407 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 01 June 2019
The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Helen B. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is James B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helen B.
| Notified on | 1 June 2019 |
| Nature of control: |
significiant influence or control |
James B.
| Notified on | 6 August 2018 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 27th, February 2024 |
accounts | Free Download (2 pages) |
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