Box Actuarial Limited (Companies House Registration Number 11002847) is a private limited company established on 2017-10-09 originating in United Kingdom. The enterprise can be found at 7 Elm Drive, Market Harborough LE16 9DS. Box Actuarial Limited is operating under Standard Industrial Classification: 66290 - "other activities auxiliary to insurance and pension funding".

Company details

Name Box Actuarial Limited
Number 11002847
Date of Incorporation: 2017-10-09
End of financial year: 31 October
Address: 7 Elm Drive, Market Harborough, LE16 9DS
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 2 directors that can be found in the business, we can name: Helen W. (in the company from 17 February 2018), Gerard W. (appointment date: 09 October 2017). The official register reports 2 persons of significant control, namely: Gerard W. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Helen W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 140,868 - 98,487 204,261 208,894
Fixed Assets 15,332 - - 251,918 244,924
Total Assets Less Current Liabilities 108,101 99,544 174,176 393,984 431,840

People with significant control

Gerard W.
9 October 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Helen W.
19 February 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 4th Sep 2023
filed on: 4th, September 2023 | confirmation statement
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