12boxes Limited, London

12Boxes Limited is a private limited company. Located at 27 Old Gloucester Street, London WC1N 3AX, the aforementioned 22 years old company was incorporated on 2002-01-16 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the company: Malcolm S. (appointed on 16 January 2002). Moving to the secretaries (1 in total), we can name: Takuya S. (appointed on 01 January 2008).
About
Name: 12boxes Limited
Number: 04354090
Incorporation date: 2002-01-16
End of financial year: 31 March
 
Address: 27 Old Gloucester Street
London
WC1N 3AX
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Malcolm S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-01-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 2 6,701 1,197 833 466 721 800 34,208 8,928
Fixed Assets - 979 - - - 1,474 709 - -
Number Shares Allotted - 2 2 2 2 2 - - -
Shareholder Funds 2 -6,936 -20,798 -32,514 -44,473 -57,381 - - -
Tangible Fixed Assets - 979 974 731 548 1,474 - - -
Total Assets Less Current Liabilities 2 -6,936 -20,798 -32,514 -44,473 -57,381 -56,119 -33,956 -47,518

The deadline for 12Boxes Limited confirmation statement filing is 2024-01-30. The most recent one was sent on 2023-01-16. The due date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Malcolm S. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 | accounts
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