Box In Box Limited is a private limited company. Situated at 3 St. Marks Road, Wolverhampton WV3 0QH, this 5 years old company was incorporated on 2019-04-05 and is officially classified as "other sports activities" (Standard Industrial Classification code: 93199), "fitness facilities" (SIC: 93130). 1 director can be found in the business: Temugen S. (appointed on 05 April 2019).
About
Name: Box In Box Limited
Number: 11928969
Incorporation date: 2019-04-05
End of financial year: 30 April
Address:
3 St. Marks Road
Wolverhampton
WV3 0QH
SIC code:
93199 - Other sports activities
93130 - Fitness facilities
Company staff
People with significant control
Temugen S.
5 April 2019
Nature of control:
50,01-75% shares
Temagun S.
5 April 2019 - 25 April 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Box In Box Limited confirmation statement filing is 2024-05-09. The most current one was submitted on 2023-04-25. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.
2 persons of significant control are indexed in the official register, namely: Temugen S. who owns over 1/2 to 3/4 of shares . Temagun S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts data made up to 2023-04-30
filed on: 16th, January 2024
| accounts
Free Download
(7 pages)
Type
Free download
AA
Total exemption full accounts data made up to 2023-04-30
filed on: 16th, January 2024
| accounts
Free Download
(7 pages)
AD01
Registered office address changed from Courtview Accounting Ltd 8 Chenevare Mews Kinver Stourbridge West Midlands DY7 6HB United Kingdom to 3 st. Marks Road Wolverhampton WV3 0QH on 2023-06-21
filed on: 21st, June 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2023-04-25
filed on: 12th, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2022-04-30
filed on: 29th, January 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 2022-04-25
filed on: 12th, June 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2021-04-30
filed on: 23rd, January 2022
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 2021-04-25
filed on: 28th, June 2021
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts data made up to 2020-04-30
filed on: 14th, October 2020
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with no updates 2020-04-25
filed on: 27th, May 2020
| confirmation statement
Free Download
(3 pages)
PSC07
Cessation of a person with significant control 2019-04-25
filed on: 25th, April 2019
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: 2019-04-25
filed on: 25th, April 2019
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 2019-04-25
filed on: 25th, April 2019
| confirmation statement
Free Download
(4 pages)
AP01
New director was appointed on 2019-04-05
filed on: 10th, April 2019
| officers
Free Download
(2 pages)
PSC01
Notification of a person with significant control 2019-04-05
filed on: 10th, April 2019
| persons with significant control
Free Download
(2 pages)
NEWINC
Incorporation
filed on: 5th, April 2019
| incorporation
Free Download
SH01
Statement of Capital on 2019-04-05: 100.00 GBP
capital