The Box Whitstable Ltd is a private limited company that can be found at 60 Borstal Hill, Whitstable CT5 4NA. Incorporated on 2022-09-06, this 1-year-old company is run by 2 directors.
Director Douglas R., appointed on 06 September 2022. Director Emily R., appointed on 06 September 2022.
The company is categorised as "fitness facilities" (SIC code: 93130).
The last confirmation statement was filed on 2023-09-05 and the due date for the following filing is 2024-09-19.
| Office Address | 60 Borstal Hill |
| Town | Whitstable |
| Post code | CT5 4NA |
| Country of origin | United Kingdom |
| Registration Number | 14340724 |
| Date of Incorporation | Tue, 6th Sep 2022 |
| Industry | Fitness facilities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Thu, 6th Jun 2024 (10 days after) |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 06 September 2022
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Emily R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Douglas R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Emily R.
| Notified on | 6 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Douglas R.
| Notified on | 6 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Current Assets | 220 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 000 |
| Creditors | 66 457 |
| Fixed Assets | 54 874 |
| Net Current Assets Liabilities | -66 237 |
| Total Assets Less Current Liabilities | -11 363 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 5th Sep 2023 filed on: 6th, September 2023 |
confirmation statement | Free Download (3 pages) |
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