Box 9 Design Limited (number 07427725) is a private limited company created on 2010-11-03 originating in England. This enterprise is situated at 30-34 North Street, Hailsham BN27 1DW. Box 9 Design Limited operates SIC: 71111 which stands for "architectural activities".
Company details
| Name | Box 9 Design Limited |
| Number | 07427725 |
| Date of Incorporation: | 2010/11/03 |
| End of financial year: | 30 November |
| Address: | 30-34 North Street, Hailsham, BN27 1DW |
| SIC code: |
71111 - Architectural activities |
Moving to the 3 directors that can be found in this particular company, we can name: Caroline H. (appointed on 28 October 2021), Jan B. (appointment date: 26 October 2020), Louise D. (appointed on 03 November 2010). The Companies House indexes 2 persons of significant control, namely: Caroline H. owns 1/2 or less of shares, 1/2 or less of voting rights, Louise D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 100,850 | 108,789 | 145,791 | 91,945 | 164,681 | 87,328 | 219,079 | 150,797 |
| Total Assets Less Current Liabilities | - | 70,008 | 87,681 | 78,852 | 98,606 | 96,309 | 147,365 | 130,057 |
| Number Shares Allotted | - | 1 | - | - | - | - | - | - |
| Shareholder Funds | 83,433 | 70,010 | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,086 | 6,254 | - | - | - | - | - | - |
People with significant control
Caroline H.
10 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Louise D.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates November 3, 2023 filed on: 1st, December 2023 | confirmation statement |
Free Download
(3 pages)
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