Box Lighting Limited is a private limited company situated at Churchill House Swaffield Park, Hyssop Close, Cannock WS11 7FU. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-06-25, this 2-year-old company is run by 2 directors.
Director Christopher A., appointed on 01 March 2024. Director Alison A., appointed on 01 March 2024.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (SIC code: 46520).
The latest confirmation statement was sent on 2023-06-24 and the due date for the following filing is 2024-07-08. Moreover, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Churchill House Swaffield Park |
| Office Address2 | Hyssop Close |
| Town | Cannock |
| Post code | WS11 7FU |
| Country of origin | United Kingdom |
| Registration Number | 13477208 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (53 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 01 March 2024
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Nathan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lee H. This PSC owns 25-50% shares and has 25-50% voting rights.
Nathan S.
| Notified on | 25 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lee H.
| Notified on | 25 June 2021 |
| Ceased on | 31 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 26 010 | 3 705 |
| Current Assets | 60 145 | 13 752 |
| Debtors | 34 135 | 10 047 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Creditors | 60 812 | 25 118 |
| Net Current Assets Liabilities | -667 | -11 366 |
| Other Creditors | 37 027 | 3 750 |
| Other Taxation Social Security Payable | 11 780 | |
| Total Assets Less Current Liabilities | -667 | -11 366 |
| Trade Creditors Trade Payables | 12 005 | 21 368 |
| Trade Debtors Trade Receivables | 34 135 | 10 047 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th June 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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