Boxcontainer Ltd is a private limited company that can be found at 61 Izaak Walton Street, Stafford ST16 1HT. Incorporated on 2020-03-30, this 4-year-old company is run by 1 director.
Director Nicu G., appointed on 15 April 2021.
The company is classified as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
The last confirmation statement was filed on 2023-04-15 and the due date for the next filing is 2024-04-29. Moreover, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 61 Izaak Walton Street |
| Town | Stafford |
| Post code | ST16 1HT |
| Country of origin | United Kingdom |
| Registration Number | 12538517 |
| Date of Incorporation | Mon, 30th Mar 2020 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 15 April 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Trifan O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gheorghita P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ovidiu T., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Trifan O.
| Notified on | 2 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gheorghita P.
| Notified on | 30 March 2020 |
| Ceased on | 3 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ovidiu T.
| Notified on | 28 July 2020 |
| Ceased on | 2 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 50 | 50 | 50 | 50 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | 50 | 50 |
| Number Shares Allotted | 50 | 50 | 50 | 50 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 15th April 2023 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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