Box Actuarial Limited is a private limited company registered at 7 Elm Drive, Market Harborough LE16 9DS. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-09, this 6-year-old company is run by 2 directors.
Director Helen W., appointed on 17 February 2018. Director Gerard W., appointed on 09 October 2017.
The company is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
The last confirmation statement was filed on 2023-09-04 and the due date for the next filing is 2024-09-18. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 7 Elm Drive |
| Town | Market Harborough |
| Post code | LE16 9DS |
| Country of origin | United Kingdom |
| Registration Number | 11002847 |
| Date of Incorporation | Mon, 9th Oct 2017 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 17 February 2018
Position: Director
Appointed: 09 October 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Gerard W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Helen W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Gerard W.
| Notified on | 9 October 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen W.
| Notified on | 19 February 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 140 868 | 69 953 | 98 487 | 168 981 | 186 301 |
| Current Assets | 140 868 | 98 487 | 204 261 | 208 894 | |
| Debtors | 35 280 | 22 593 | |||
| Other Debtors | 15 393 | ||||
| Property Plant Equipment | 229 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 229 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 48 099 | 29 290 | 57 599 | 62 195 | 21 978 |
| Fixed Assets | 15 332 | 251 918 | 244 924 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 229 | ||||
| Investments Fixed Assets | 15 332 | 58 881 | 133 288 | 251 918 | 244 695 |
| Net Current Assets Liabilities | 92 769 | 40 663 | 40 888 | 142 066 | 186 916 |
| Other Creditors | 3 423 | 1 215 | 1 024 | 1 540 | |
| Other Investments Other Than Loans | 15 332 | 58 881 | 133 288 | 251 918 | 244 695 |
| Other Taxation Social Security Payable | 44 676 | 28 075 | 56 575 | 60 655 | 21 978 |
| Property Plant Equipment Gross Cost | 458 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 458 | ||||
| Total Assets Less Current Liabilities | 108 101 | 99 544 | 174 176 | 393 984 | 431 840 |
| Trade Debtors Trade Receivables | 35 280 | 7 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 4th Sep 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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