Box Mobile Limited HYDE


Box Mobile Limited is a private limited company located at Hyde Park House, Cartwright Street, Hyde SK14 4EH. Incorporated on 2023-01-17, this 1-year-old.
The company is officially categorised as "other telecommunications activities" (SIC: 61900). According to Companies House data there was a change of name on 2023-03-07 and their previous name was Exeltel Mobile Ltd.

Box Mobile Limited Address / Contact

Office Address Hyde Park House
Office Address2 Cartwright Street
Town Hyde
Post code SK14 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14597575
Date of Incorporation Tue, 17th Jan 2023
Industry Other telecommunications activities
End of financial Year 31st January
Company age one year old
Account next due date Thu, 17th Oct 2024 (157 days left)
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)

Company staff

Cloak Full Of Eagles Limited

Position: Corporate Director

Appointed: 06 March 2023

Exeltel Limited

Position: Corporate Director

Appointed: 06 March 2023

Resigned: 30 June 2023

David W.

Position: Director

Appointed: 17 January 2023

Resigned: 06 March 2023

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Cloak Full Of Eagles Limited from Hyde, England. The abovementioned PSC is categorised as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Exeltel Limited that entered Hyde, England as the official address. This PSC has a legal form of "a limited", owns 25-50% shares. This PSC owns 25-50% shares. The third one is David W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Cloak Full Of Eagles Limited

Hyde Park House Cartwright Street, Hyde, SK14 4EH, England

Legal authority Private Limited Company
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 14564211
Notified on 6 March 2023
Nature of control: 25-50% shares

Exeltel Limited

Hyde Park House Cartwright Street, Hyde, SK14 4EH, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 12107634
Notified on 6 March 2023
Nature of control: 25-50% shares

David W.

Notified on 17 January 2023
Ceased on 6 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exeltel Mobile March 7, 2023

Company filings

Filing category
Change of name Incorporation Officers Persons with significant control
New director appointment on 2023/01/17.
filed on: 30th, June 2023
Free Download (2 pages)

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