Sunbox Group Ltd is a private limited company that can be found at 7 Ouzel Close, Hartlepool TS26 0RB. Incorporated on 2020-09-15, this 3-year-old company is run by 1 director.
Director Iyad A., appointed on 14 April 2023.
The company is categorised as "engineering related scientific and technical consulting activities" (SIC: 71122), "environmental consulting activities" (SIC: 74901), "other engineering activities" (SIC: 71129).
The last confirmation statement was filed on 2023-09-01 and the deadline for the subsequent filing is 2024-09-15. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 7 Ouzel Close |
| Town | Hartlepool |
| Post code | TS26 0RB |
| Country of origin | United Kingdom |
| Registration Number | 12881667 |
| Date of Incorporation | Tue, 15th Sep 2020 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Environmental consulting activities |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 14 April 2023
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Iyad A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iyad A., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Iyad A.
| Notified on | 1 April 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 1 January 2021 |
| Ceased on | 1 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Iyad A.
| Notified on | 15 September 2020 |
| Ceased on | 20 October 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 20th August 2023 filed on: 4th, September 2023 |
persons with significant control | Free Download (3 pages) |
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