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Colleague Box Limited (registration number 09343427) is a private limited company incorporated on 2014-12-05 in England. This enterprise was registered at 17 Northedge, Alfreton Road, Derby DE21 4BN. Changed on 2020-05-07, the previous name the firm used was Selenity Services Ltd. Colleague Box Limited operates SIC code: 32990 that means "other manufacturing n.e.c.".

Company details

Name Colleague Box Limited
Number 09343427
Date of Incorporation: 5th December 2014
End of financial year: 31 March
Address: 17 Northedge, Alfreton Road, Derby, DE21 4BN
SIC code: 32990 - Other manufacturing n.e.c.

When it comes to the 4 directors that can be found in the firm, we can name: Adam B. (appointed on 06 August 2020), Natalie B. (appointment date: 06 August 2020), Deborah S. (appointed on 05 December 2014). The official register lists 4 persons of significant control, namely: Natalie B. has 1/2 or less of shares, 1/2 or less of voting rights, Neil E. has 1/2 or less of shares, 1/2 or less of voting rights, Adam B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - -

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(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)

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