Box Displays Investments Limited is a private limited company located at Donegall House, 7 Donegall Square North, Belfast BT1 5GB. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-02-08, this 5-year-old company is run by 2 directors and 1 secretary.
Director Brian M., appointed on 08 February 2019. Director Shena M., appointed on 08 February 2019.
Moving on to secretaries, we can mention: Brian M., appointed on 08 February 2019.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was filed on 2023-02-25 and the date for the next filing is 2024-03-10. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Donegall House |
| Office Address2 | 7 Donegall Square North |
| Town | Belfast |
| Post code | BT1 5GB |
| Country of origin | United Kingdom |
| Registration Number | NI658875 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (18 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 08 February 2019
Position: Director
Appointed: 08 February 2019
Position: Secretary
Appointed: 08 February 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Shena M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Brian M. This PSC owns 25-50% shares and has 25-50% voting rights.
Shena M.
| Notified on | 8 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian M.
| Notified on | 8 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Current Assets | 70 473 | 457 760 | |
| Net Assets Liabilities | 100 | 100 | -15 735 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 85 491 | 141 101 | |
| Fixed Assets | 9 617 | 302 243 | |
| Net Current Assets Liabilities | -15 018 | -176 877 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 996 | ||
| Total Assets Less Current Liabilities | -5 401 | 125 366 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 25th Feb 2024 filed on: 26th, February 2024 |
confirmation statement | Free Download (3 pages) |
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