Testinabox Ltd is a private limited company registered at 2Nd Floor Premier House, 309 Ballards Lane, London N12 8LY. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director George X., appointed on 05 February 2018.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-02-03 and the deadline for the next filing is 2024-02-17. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 2nd Floor Premier House |
| Office Address2 | 309 Ballards Lane |
| Town | London |
| Post code | N12 8LY |
| Country of origin | United Kingdom |
| Registration Number | 11186502 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 05 February 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Medical Diagnosis Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is George X. This PSC owns 75,01-100% shares.
Medical Diagnosis Ltd
Unit 12 Central Business Centre, Great Central Way, London, NW10 0UR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05790895 |
| Notified on | 11 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
George X.
| Notified on | 5 February 2018 |
| Ceased on | 11 April 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Feb 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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