Modbox Ltd is a private limited company located at Stubbles Church Street, Tisbury, Salisbury SP3 6NH. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-01-10, this 4-year-old company is run by 2 directors.
Director Adam J., appointed on 10 January 2020. Director Peter J., appointed on 10 January 2020.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100), "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110). According to CH data there was a name change on 2020-09-18 and their previous name was Modboxx Ltd.
The latest confirmation statement was sent on 2023-01-08 and the deadline for the following filing is 2024-01-22. Likewise, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Stubbles Church Street |
| Office Address2 | Tisbury |
| Town | Salisbury |
| Post code | SP3 6NH |
| Country of origin | United Kingdom |
| Registration Number | 12397211 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | specialised design activities |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (174 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 10 January 2020
Position: Director
Appointed: 10 January 2020
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Peter J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Adam J. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter J.
| Notified on | 10 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam J.
| Notified on | 10 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Modboxx | September 18, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 11 597 | 466 | 47 312 |
| Current Assets | 13 168 | 1 936 | 51 512 |
| Debtors | 1 571 | 1 470 | 4 200 |
| Net Assets Liabilities | -14 211 | -45 379 | 89 735 |
| Property Plant Equipment | 40 988 | 81 473 | 84 444 |
| Other | |||
| Version Production Software | 2 023 | ||
| Accrued Liabilities | 1 750 | 1 803 | 1 911 |
| Accumulated Amortisation Impairment Intangible Assets | 356 | 712 | 1 836 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 830 | 11 730 | 23 800 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 43 818 | 49 385 | 15 041 |
| Average Number Employees During Period | 2 | ||
| Creditors | 77 469 | 87 647 | 160 928 |
| Fixed Assets | 50 090 | 95 332 | 199 151 |
| Increase From Amortisation Charge For Year Intangible Assets | 356 | 356 | 1 124 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 830 | 8 900 | 12 070 |
| Intangible Assets | 9 102 | 13 859 | 114 707 |
| Intangible Assets Gross Cost | 9 458 | 14 571 | 116 543 |
| Loans From Directors | 75 719 | 85 844 | 124 382 |
| Net Current Assets Liabilities | -64 301 | -85 711 | -109 416 |
| Other Creditors | 55 000 | 25 000 | |
| Property Plant Equipment Gross Cost | 43 818 | 93 203 | 108 244 |
| Recoverable Value-added Tax | 1 571 | 1 470 | |
| Taxation Social Security Payable | 3 027 | ||
| Total Additions Including From Business Combinations Intangible Assets | 9 458 | 5 113 | 101 972 |
| Total Assets Less Current Liabilities | -14 211 | 9 621 | 89 735 |
| Trade Debtors Trade Receivables | 4 200 | ||
| Value-added Tax Payable | 6 608 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD02 |
Single Alternative Inspection Location changed from 5 the Old Garden Mews Tisbury Salisbury Wiltshire SP3 6DH England at an unknown date to Stubbles Church Street Tisbury Salisbury SP3 6NH filed on: 19th, January 2024 |
address | Free Download (1 page) |
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