Boxsafe Limited, Newcastle Upon Tyne
Boxsafe Limited is a private limited company. Registered at 136-170 Shields Road, Byker, Newcastle Upon Tyne NE6 1DT, the aforementioned 15 years old business was incorporated on 2008-10-23 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).2 directors can be found in the company: Atul M. (appointed on 30 September 2009), Varun M. (appointed on 30 September 2009).
| About | |
|---|---|
| Name: Boxsafe Limited | |
| Number: 06731011 | |
| Incorporation date: 2008-10-23 | |
| End of financial year: 31 March |
| Address: |
136-170 Shields Road Byker Newcastle Upon Tyne NE6 1DT |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Malhotra Group Plc
13 October 2019
| Address | Malhotra House Groat Market, Newcastle Upon Tyne, NE1 1UQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 07918146 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jagmohan M.
6 April 2016 - 13 October 2019
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2010-10-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | - | - | - | - | - | - | - | - | - | 100 | 442 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | - | 100 | 100 | -1,358 |
| Number Shares Allotted | - | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 | - | - |
| Shareholder Funds | 1 | 1 | 1 | 100 | 100 | 100 | 100 | - | - | - | - |
The deadline for Boxsafe Limited confirmation statement filing is 2024-03-19. The previous confirmation statement was filed on 2023-03-05. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Malhotra Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Groat Market, NE1 1UQ Newcastle Upon Tyne.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 2nd, January 2024 | accounts |
Free Download
(7 pages)
|
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