Finance Box Limited (reg no 09905400) is a private limited company created on 2015-12-07 in United Kingdom. This business has its registered office at 16 Barwick Close, Rustington, Littlehampton BN16 3TT. Finance Box Limited operates SIC code: 69201 which stands for "accounting and auditing activities", SIC code: 69202 - "bookkeeping activities", SIC code: 69203 - "tax consultancy".

Company details

Name Finance Box Limited
Number 09905400
Date of Incorporation: 2015/12/07
End of financial year: 31 March
Address: 16 Barwick Close, Rustington, Littlehampton, BN16 3TT
SIC code: 69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

As for the 2 directors that can be found in the above-mentioned firm, we can name: Steven C. (appointed on 07 December 2015), Samuel C. (appointment date: 07 December 2015). The Companies House indexes 6 persons of significant control, namely: Tiberius Geldard Limited can be found at The Street, Rustington, BN16 3DA Littlehampton, West Sussex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Steven Case Limited can be found at The Street, Rustington, BN16 3DA Littlehampton, West Sussex. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Samuel C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 30,528 40,645 62,041 112,066 154,880 187,438 152,307
Fixed Assets 103 41 6,804 6,449 17,941 23,582 26,108
Total Assets Less Current Liabilities 4,984 1,847 45,801 99,850 149,217 153,855 131,193

People with significant control

Tiberius Geldard Limited
6 April 2016
Address 128b The Street, Rustington, Littlehampton, West Sussex, BN16 3DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08558520
Nature of control: 25-50% voting rights
25-50% shares
Steven Case Limited
6 April 2016
Address 128b The Street, Rustington, Littlehampton, West Sussex, BN16 3DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 08253281
Nature of control: 25-50% voting rights
25-50% shares
Samuel C.
6 December 2016
Nature of control: 25-50% voting rights
25-50% shares
Steven C.
6 December 2016 - 1 February 2024
Nature of control: 25-50% shares
Tiberius Geldard Limited
6 December 2016 - 8 December 2020
Address 6 Hazel Mews, Elinor Vale, Swanscombe, Kent, DA10 1BD, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Steven Case Limited
6 December 2016 - 8 December 2020
Address 16 Barwick Close, Rustington, Littlehampton, BN16 3TT, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation Officers Persons with significant control
(PSC05) Change to a person with significant control February 1, 2024
filed on: 3rd, February 2024 | persons with significant control
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