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Box Legal Limited HARLOW

Founded in 2003, Box Legal, classified under reg no. 04871657 is an active company. Currently registered at 2nd Floor CM20 1YS, Harlow the company has been in the business for twenty one years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since July 23, 2004 Box Legal Limited is no longer carrying the name Box Legal Services.

At present there are 2 directors in the the company, namely Daniel M. and Simon P.. In addition one secretary - Simon P. - is with the firm. As of 11 May 2024, there was 1 ex secretary - Daniel M.. There were no ex directors.

Box Legal Limited Address / Contact

Office Address 2nd Floor
Office Address2 Westgate House
Town Harlow
Post code CM20 1YS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04871657
Date of Incorporation Tue, 19th Aug 2003
Industry Activities of insurance agents and brokers
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Simon P.

Position: Secretary

Appointed: 02 November 2005

Daniel M.

Position: Director

Appointed: 20 January 2004

Simon P.

Position: Director

Appointed: 20 January 2004

Daniel M.

Position: Secretary

Appointed: 20 January 2004

Resigned: 02 November 2005

Abergan Reed Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 20 January 2004

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 20 January 2004

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Daniel M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.

Daniel M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Box Legal Services July 23, 2004
Sevice Gas February 9, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 19th, April 2023 		Free Download (11 pages)

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