Box 21 Ltd (registration number 11235985) is a private limited company incorporated on 2018-03-06 originating in United Kingdom. This company was registered at 35 Moulton Road, Hamilton, Leicester LE5 1BS. Box 21 Ltd operates SIC: 70229 that means "management consultancy activities other than financial management", SIC: 90010 - "performing arts", SIC: 59200 - "sound recording and music publishing activities".
Company details
Name
Box 21 Ltd
Number
11235985
Date of Incorporation:
Tue, 6th Mar 2018
End of financial year:
31 March
Address:
35 Moulton Road, Hamilton, Leicester, LE5 1BS
SIC code:
70229 - Management consultancy activities other than financial management
90010 - Performing arts
59200 - Sound recording and music publishing activities
70210 - Public relations and communications activities
When it comes to the 1 managing director that can be found in this particular company, we can name: Ines D. (appointed on 06 March 2018). The official register lists 2 persons of significant control, namely: Ines D. owns 1/2 or less of shares, Camille C. owns 1/2 or less of shares.
Directors
Accounts data
Date of Accounts
2019-03-31
2020-03-31
2021-03-31
2022-03-31
2023-03-31
Current Assets
1,926
1,634
9,141
426
3,513
Fixed Assets
586
1,067
10,075
12,204
15,835
Total Assets Less Current Liabilities
398
435
18,178
7,493
8,343
People with significant control
Ines D.
6 March 2018
Nature of control:
25-50% shares
Camille C.
6 March 2018
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Resolution
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(CS01) Confirmation statement with no updates 5th March 2024
filed on: 18th, March 2024
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates 5th March 2024
filed on: 18th, March 2024
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(3 pages)
(CS01) Confirmation statement with no updates 5th March 2023
filed on: 18th, March 2023
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(3 pages)
(CS01) Confirmation statement with no updates 5th March 2022
filed on: 17th, March 2022
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(3 pages)
(CS01) Confirmation statement with no updates 5th March 2021
filed on: 7th, March 2021
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 29th, December 2020
| accounts
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(11 pages)
(CS01) Confirmation statement with no updates 5th March 2020
filed on: 19th, April 2020
| confirmation statement
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(3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 30th, November 2019
| accounts
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(9 pages)
(CS01) Confirmation statement with no updates 5th March 2019
filed on: 23rd, April 2019
| confirmation statement
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(3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name
filed on: 27th, March 2019
| resolution
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(2 pages)
(SH08) Change of share class name or designation
filed on: 27th, March 2019
| capital
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(2 pages)
(NEWINC) Incorporation
filed on: 6th, March 2018
| incorporation