On Box Gaming Ltd is a private limited company that can be found at 19 Thorn Nook, York YO31 9LH. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-11-12, this 2-year-old company is run by 1 director.
Director Luke H., appointed on 12 November 2021.
The company is officially classified as "other retail sale in non-specialised stores" (SIC: 47190). According to CH records there was a change of name on 2023-07-18 and their previous name was Super Excellent Ltd.
The last confirmation statement was sent on 2022-11-11 and the deadline for the following filing is 2023-11-25. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 19 Thorn Nook |
| Town | York |
| Post code | YO31 9LH |
| Country of origin | United Kingdom |
| Registration Number | 13739140 |
| Date of Incorporation | Fri, 12th Nov 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (115 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 12 November 2021
The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Luke H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Luke H.
| Notified on | 12 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Super Excellent | July 18, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Current Assets | 8 000 |
| Net Assets Liabilities | 9 907 |
| Other | |
| Average Number Employees During Period | 1 |
| Fixed Assets | 1 907 |
| Net Current Assets Liabilities | 8 000 |
| Total Assets Less Current Liabilities | 9 907 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 12th, August 2023 |
accounts | Free Download (3 pages) |
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