Box Ibiza Limited (registration number 12141164) is a private limited company established on 2019-08-06 originating in England. The enterprise is registered at 3Rd Floor, 12 Gough Square, London EC4A 3DW. Box Ibiza Limited is operating under Standard Industrial Classification: 58190 which means "other publishing activities".
Company details
Name
Box Ibiza Limited
Number
12141164
Date of Incorporation:
Tuesday 6th August 2019
End of financial year:
30 June
Address:
3rd Floor, 12 Gough Square, London, EC4A 3DW
SIC code:
58190 - Other publishing activities
When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: John I. (in the company from 06 August 2019). The official register reports 1 person of significant control - Tasa I., a solitary professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
(CS01) Confirmation statement with no updates Saturday 5th August 2023
filed on: 6th, September 2023
| confirmation statement
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(3 pages)
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(CS01) Confirmation statement with no updates Saturday 5th August 2023
filed on: 6th, September 2023
| confirmation statement
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(3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022
filed on: 22nd, March 2023
| accounts
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(9 pages)
(CS01) Confirmation statement with no updates Friday 5th August 2022
filed on: 8th, August 2022
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(3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021
filed on: 31st, March 2022
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(10 pages)
(CS01) Confirmation statement with no updates Thursday 5th August 2021
filed on: 20th, August 2021
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(3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020
filed on: 22nd, June 2021
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(2 pages)
(CS01) Confirmation statement with updates Wednesday 5th August 2020
filed on: 14th, August 2020
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(4 pages)
(TM01) Director's appointment was terminated on Monday 27th April 2020
filed on: 15th, June 2020
| officers
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(1 page)
(AD01) New registered office address 3rd Floor 12 Gough Square London EC4A 3DW. Change occurred on Friday 6th September 2019. Company's previous address: Ground Floor 8 Marylebone Passage London W1W 8EX United Kingdom.
filed on: 6th, September 2019
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(NEWINC) Company registration
filed on: 6th, August 2019
| incorporation
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(35 pages)
(AA01) Current accounting period shortened to Tuesday 30th June 2020, originally was Monday 31st August 2020.
filed on: 6th, August 2019
| accounts