Copper Box Limited (reg no 08677770) is a private limited company founded on 2013-09-05. This business is located at Suite 16 Beaufort Court, Admirals Way, South Quay, Docklands, London E14 9XL. Copper Box Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Copper Box Limited
Number 08677770
Date of Incorporation: 5th September 2013
End of financial year: 30 September
Address: Suite 16 Beaufort Court, Admirals Way, South Quay, Docklands, London, E14 9XL
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Monisha B. (appointed on 05 September 2013), Ranjiv B. (appointment date: 05 September 2013). 1 secretary is also present: Monisha B. (appointed on 21 April 2022). The Companies House indexes 2 persons of significant control, namely: Ranjiv B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Monisha B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 30,627 22,760 25,459 33,827 2,977 322,458 317,658 361,849 365,099
Fixed Assets 509,571 631,618 637,794 636,876 636,920 636,920 636,920 690,000 690,000 690,000
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds -6,643 116,206 117,020 - - - - - - -
Tangible Fixed Assets 509,571 1,618 874 - - - - - - -
Total Assets Less Current Liabilities 521,271 407,095 399,714 398,689 395,532 114,290 568,583 615,533 1,022,718 1,027,303

People with significant control

Ranjiv B.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Monisha B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-09-30
filed on: 7th, November 2023 | accounts
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