Jac In A Box Ltd is a private limited company located at Shellow Farm Shellow Lane, North Rode, Congleton CW12 2NX. Incorporated on 2021-01-20, this 3-year-old company is run by 1 director.
Director Martin L., appointed on 20 January 2021.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-01-19 and the date for the following filing is 2024-02-02. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | Shellow Farm Shellow Lane |
| Office Address2 | North Rode |
| Town | Congleton |
| Post code | CW12 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13146075 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (175 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 20 January 2021
The list of PSCs that own or control the company is made up of 2 names. As we established, there is Martin L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jacqueline L. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin L.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jacqueline L.
| Notified on | 20 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 19th January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (3 pages) |
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