Box City Group Limited CHATHAM


Box City Group Limited is a private limited company located at Unit 1 Dajen Business Park, Second Avenue, Chatham ME4 5AU. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 4 directors.
Director Charles F., appointed on 19 January 2021. Director Harry F., appointed on 19 January 2021. Director James F., appointed on 19 January 2021.
The company is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (SIC code: 77390).
The latest confirmation statement was sent on 2023-08-31 and the due date for the next filing is 2024-09-14. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Box City Group Limited Address / Contact

Office Address Unit 1 Dajen Business Park
Office Address2 Second Avenue
Town Chatham
Post code ME4 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 13142514
Date of Incorporation Tue, 19th Jan 2021
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Charles F.

Position: Director

Appointed: 19 January 2021

Harry F.

Position: Director

Appointed: 19 January 2021

James F.

Position: Director

Appointed: 19 January 2021

Christian H.

Position: Director

Appointed: 19 January 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is James F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Christian H. This PSC owns 25-50% shares and has 25-50% voting rights.

James F.

Notified on 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Christian H.

Notified on 19 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Current Assets3 93113 573
Net Assets Liabilities50 070-104 795
Other
Version Production Software 2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal788788
Average Number Employees During Period11
Creditors5 485181 842
Fixed Assets112 584247 704
Net Current Assets Liabilities1 554-168 269
Total Assets Less Current Liabilities111 03079 435

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/01/31
filed on: 31st, October 2023
Free Download (5 pages)

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