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Copper Box Limited, London

Copper Box Limited is a private limited company. Registered at Suite 16 Beaufort Court, Admirals Way, South Quay, Docklands, London E14 9XL, this 10 years old enterprise was incorporated on 2013-09-05 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Monisha B. (appointed on 05 September 2013), Ranjiv B. (appointed on 05 September 2013). Among the secretaries (1 in total), we can name: Monisha B. (appointed on 21 April 2022).
About
Name: Copper Box Limited
Number: 08677770
Incorporation date: 2013-09-05
End of financial year: 30 September
 
Address: Suite 16 Beaufort Court, Admirals Way
South Quay, Docklands
London
E14 9XL
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Ranjiv B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Monisha B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 30,627 22,760 25,459 33,827 2,977 322,458 317,658 361,849 365,099
Fixed Assets 509,571 631,618 637,794 636,876 636,920 636,920 636,920 690,000 690,000 690,000
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds -6,643 116,206 117,020 - - - - - - -
Tangible Fixed Assets 509,571 1,618 874 - - - - - - -
Total Assets Less Current Liabilities 521,271 407,095 399,714 398,689 395,532 114,290 568,583 615,533 1,022,718 1,027,303

The due date for Copper Box Limited confirmation statement filing is 2024-10-14. The most current one was filed on 2023-09-30. The deadline for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Ranjiv B. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Monisha B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-09-30
filed on: 7th, November 2023 | accounts 		Free Download (9 pages)

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