Box Halo Limited is a private limited company situated at 115 Stanley Road North, Rainham RM13 8BA. Incorporated on 2020-07-13, this 3-year-old company is run by 2 directors.
Director Zuber A., appointed on 13 July 2020. Director Shahed J., appointed on 13 July 2020.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
The latest confirmation statement was filed on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. Moreover, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | 115 Stanley Road North |
| Town | Rainham |
| Post code | RM13 8BA |
| Country of origin | United Kingdom |
| Registration Number | 12739008 |
| Date of Incorporation | Mon, 13th Jul 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (325 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2020
Position: Director
Appointed: 13 July 2020
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Shahed J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Zuber A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shofiqul H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Shahed J.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zuber A.
| Notified on | 13 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shofiqul H.
| Notified on | 13 July 2020 |
| Ceased on | 11 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Average Number Employees During Period | 3 |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control February 11, 2024 filed on: 11th, February 2024 |
persons with significant control | Free Download (1 page) |
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