Colleague Box Limited, Derby
Colleague Box Limited is a private limited company. Once, it was named Selenity Services Ltd (changed on 2020-05-07). Situated at 17 Northedge, Alfreton Road, Derby DE21 4BN, the aforementioned 9 years old enterprise was incorporated on 2014-12-05 and is officially classified as "other manufacturing n.e.c." (SIC code: 32990).4 directors can be found in this company: Adam B. (appointed on 06 August 2020), Natalie B. (appointed on 06 August 2020), Deborah S. (appointed on 05 December 2014).
| About | |
|---|---|
| Name: Colleague Box Limited | |
| Number: 09343427 | |
| Incorporation date: 2014-12-05 | |
| End of financial year: 31 March |
| Address: |
17 Northedge Alfreton Road Derby DE21 4BN |
| SIC code: |
32990 - Other manufacturing n.e.c. |
Company staff
People with significant control
Natalie B.
6 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Neil E.
6 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam B.
6 August 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Selenity Limited
6 April 2016 - 6 August 2020
| Address | Nibley House Low Moor Road, Lincoln, Lincolnshire, LN6 3JY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 07824307 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - |
The date for Colleague Box Limited confirmation statement filing is 2024-02-17. The previous confirmation statement was submitted on 2023-02-03. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.
4 persons of significant control are reported in the Companies House, namely: Natalie B. that has 1/2 or less of shares, 1/2 or less of voting rights. Neil E. that has 1/2 or less of shares, 1/2 or less of voting rights. Adam B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 | accounts |
Free Download
(9 pages)
|