Service Box Group Limited, Hove
Service Box Group Limited is a private limited company. Located at Suite 11, Floor 1 Sheridan House, Western Road, Hove BN3 1DD, this 7 years old enterprise was incorporated on 2017-03-10 and is officially classified as "repair of household appliances and home and garden equipment" (Standard Industrial Classification: 95220).3 directors can be found in the firm: James K. (appointed on 22 March 2018), Jordan R. (appointed on 22 March 2018), Jonathan P. (appointed on 01 March 2018).
| About | |
|---|---|
| Name: Service Box Group Limited | |
| Number: 10664393 | |
| Incorporation date: 2017-03-10 | |
| End of financial year: 30 September |
| Address: |
Suite 11, Floor 1 Sheridan House Western Road Hove BN3 1DD |
| SIC code: |
95220 - Repair of household appliances and home and garden equipment |
Company staff
People with significant control
Paul C.
28 September 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul M.
28 February 2023 - 2 February 2024
| Nature of control: |
25-50% shares |
Surge Group Plc
28 September 2017 - 28 February 2023
| Address | 44 Grand Parade, Brighton, BN2 9QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10854728 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael T.
10 March 2017 - 28 September 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 68,732 | 123,172 | 471,015 | 976,810 | 1,492,512 | 1,467,122 |
| Total Assets Less Current Liabilities | -231,335 | -1,682,556 | -1,051,595 | -614,021 | -376,610 | -370,178 |
The deadline for Service Box Group Limited confirmation statement filing is 2024-04-05. The latest confirmation statement was sent on 2023-03-22. The deadline for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up until 30 September 2022.
4 persons of significant control are reported in the Companies House, namely: Paul C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. that owns 1/2 or less of shares. Surge Group Plc owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Grand Parade, BN2 9QA Brighton.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 29th, September 2023 | accounts |
Free Download
(9 pages)
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