Box Of Vegetables Limited, London
Box Of Vegetables Limited is a private limited company. Registered at Sea Containers, 18 Upper Ground, London SE1 9GL, this 8 years old company was incorporated on 2015-10-29 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).3 directors can be found in the enterprise: Sam K. (appointed on 24 April 2019), Jonathan E. (appointed on 14 March 2018), Geoff N. (appointed on 04 March 2016).
| About | |
|---|---|
| Name: Box Of Vegetables Limited | |
| Number: 09848697 | |
| Incorporation date: 2015-10-29 | |
| End of financial year: 31 December |
| Address: |
Sea Containers 18 Upper Ground London SE1 9GL |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Wpp Group (Uk) Ltd
6 April 2016
| Address | Sea Containers House 18 Upper Ground, London, SE1 9GL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2019-12-31 | 2020-12-31 |
| Current Assets | - | 2,300 | 2,300 |
| Fixed Assets | - | 3,061 | 3,061 |
| Total Assets Less Current Liabilities | - | 5,361 | 5,361 |
| Number Shares Allotted | 2,300 | - | - |
The deadline for Box Of Vegetables Limited confirmation statement filing is 2023-12-12. The most recent confirmation statement was filed on 2022-11-28. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is listed in the Companies House, an only business Wpp Group (Uk) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 18 Upper Ground, SE1 9GL London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 28th Nov 2023 filed on: 11th, December 2023 | confirmation statement |
Free Download
(3 pages)
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