Brand Box Digital Ltd is a private limited company registered at 46 Alphomsus Street, Middlesbrough TS3 6EA. This 4 months-old company, incorporated on 2024-02-10 is run by 2 directors.
Director Mahawanni P., appointed on 10 February 2024. Director Warna S., appointed on 10 February 2024.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
| Office Address | 46 Alphomsus Street |
| Town | Middlesbrough |
| Post code | TS3 6EA |
| Country of origin | United Kingdom |
| Registration Number | 15479920 |
| Date of Incorporation | Sat, 10th Feb 2024 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th February |
| Company age | 4 months |
| Account next due date | Mon, 10th Nov 2025 (512 days left) |
| Return next due date | Sun, 23rd Feb 2025 (252 days left) |
Position: Director
Appointed: 10 February 2024
Position: Director
Appointed: 10 February 2024
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Mahawanni P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Warna S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mahawanni P.
| Notified on | 10 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Warna S.
| Notified on | 10 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Incorporation filed on: 10th, February 2024 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Model articles adopted |
incorporation | |
| SH01 |
Statement of Capital on 10th February 2024: 100.00 GBP |
capital |
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