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Bybox Holdings Limited, Slough

Bybox Holdings Limited is a private limited company. Previously, it was called Seckloe 59 Limited (changed on 2001-05-10). Registered at Floor 7 The Future Works, Brunel Way, Slough SL1 1FQ, this 23 years old company was incorporated on 2000-12-27 and is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
3 directors can be found in this firm: Stuart M. (appointed on 31 January 2023), Mark G. (appointed on 31 January 2023), Kurt D. (appointed on 17 September 2019). As for the secretaries (1 in total), we can name: Clara S. (appointed on 16 December 2019).
About
Name: Bybox Holdings Limited
Number: 04130988
Incorporation date: 2000-12-27
End of financial year: 31 December
 
Address: Floor 7 The Future Works
Brunel Way
Slough
SL1 1FQ
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company staff
People with significant control
Bybox Group Holdings Limited
3 August 2016
Address 1-2 Cherry Barns High Street, Harwell, Didcot, OX11 0EY, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09917882
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Bybox Holdings Limited confirmation statement filing is 2024-01-10. The latest confirmation statement was filed on 2022-12-27. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Bybox Group Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, Harwell, OX11 0EY Didcot.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, August 2023 | accounts 		Free Download (37 pages)