Box12 Global Ltd, Newcastle
Box12 Global Ltd is a private limited company. Previously, it was named Box12 (Newcastle-Under-Lyme) Limited (it was changed on 2021-04-14). Registered at Hatton Boxing, Higherland, Newcastle ST5 2HN, the aforementioned 5 years old company was incorporated on 2019-02-07 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).2 directors can be found in this firm: Jonathan E. (appointed on 07 February 2019), James C. (appointed on 07 February 2019).
| About | |
|---|---|
| Name: Box12 Global Ltd | |
| Number: 11812376 | |
| Incorporation date: 2019-02-07 | |
| End of financial year: 28 February |
| Address: |
Hatton Boxing Higherland Newcastle ST5 2HN |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
J3box Limited
7 February 2019
| Address | 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11234268 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan W.
7 February 2019 - 15 March 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan E.
7 February 2019 - 7 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
James C.
7 February 2019 - 7 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 18,249 | 94,283 | 223,036 | 425,165 |
| Total Assets Less Current Liabilities | -13,453 | 65,214 | 37,520 | 331,772 |
The target date for Box12 Global Ltd confirmation statement filing is 2024-04-23. The latest one was filed on 2023-04-09. The deadline for the next statutory accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up until 28 February 2022.
4 persons of significant control are indexed in the Companies House, namely: J3box Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Yorktown Road, College Town, GU47 0QA Sandhurst. Jonathan W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan E. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 19th, December 2023 | accounts |
Free Download
(10 pages)
|
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