The Box (gb) Limited LONDON

The Box (gb) started in year 2010 as Private Limited Company with registration number 07120839. The The Box (gb) company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Regina House. Postal code: NW3 5JS.

The company has one director. David B., appointed on 9 January 2010. There are currently no secretaries appointed. As of 28 November 2020, our data shows no information about any ex officers on these positions.

The Box (gb) Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07120839
Date of Incorporation Sat, 9th Jan 2010
Industry Other letting and operating of own or leased real estate
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 25th June
Company age 10 years old
Account next due date Fri, 25th Jun 2021 (209 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sat, 20th Feb 2021 (2021-02-20)
Last confirmation statement dated Thu, 9th Jan 2020

Company staff

David B.

Position: Director

Appointed: 09 January 2010

Sec Co Limited

Position: Corporate Secretary

Appointed: 09 January 2010

Resigned: 01 February 2013

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is David B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ruth B. This PSC owns 25-50% shares and has 25-50% voting rights.

David B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ruth B.

Notified on 9 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2019-06-30
filed on: 26th, June 2020
Free Download (7 pages)

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