Colleague Box started in year 2014 as Private Limited Company with registration number 09343427. The Colleague Box company has been functioning successfully for ten years now and its status is active. The firm's office is based in Derby at 17 Northedge. Postal code: DE21 4BN. Since Thursday 7th May 2020 Colleague Box Limited is no longer carrying the name Selenity Services.
The company has 4 directors, namely Adam B., Natalie B. and Deborah S. and others. Of them, Deborah S., Neil E. have been with the company the longest, being appointed on 5 December 2014 and Adam B. and Natalie B. have been with the company for the least time - from 6 August 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 17 Northedge |
| Office Address2 | Alfreton Road |
| Town | Derby |
| Post code | DE21 4BN |
| Country of origin | United Kingdom |
| Registration Number | 09343427 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 06 August 2020
Position: Director
Appointed: 05 December 2014
Position: Director
Appointed: 05 December 2014
The register of PSCs that own or control the company consists of 4 names. As we found, there is Natalie B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Neil E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adam B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Natalie B.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil E.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam B.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Selenity Limited
Nibley House Low Moor Road, Lincoln, Lincolnshire, LN6 3JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 07824307 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Selenity Services | May 7, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Advances Credits Directors | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (9 pages) |
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