About

Registered Number: 08029603
Date of Incorporation: 13/04/2012 (12 years ago)
Company Status: Active
Registered Address: Suite 16 - Fl 3, Vantage Point, New England Road, Brighton, BN1 4GW,

 

This is the Box Ltd was registered on 13 April 2012 and are based in Brighton, it's status at Companies House is "Active". We do not know the number of employees at the company. There is one director listed as Cooper, Matthew James for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Matthew James 13 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AD01 - Change of registered office address 07 February 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 04 February 2019
PSC04 - N/A 19 April 2018
CS01 - N/A 19 April 2018
PSC01 - N/A 19 April 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 21 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 April 2017
AD01 - Change of registered office address 07 March 2017
AA - Annual Accounts 31 January 2017
RP04AR01 - N/A 23 December 2016
RP04SH01 - N/A 22 December 2016
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 27 January 2016
SH01 - Return of Allotment of shares 13 October 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 09 January 2014
AR01 - Annual Return 11 September 2013
CH01 - Change of particulars for director 11 September 2013
AD01 - Change of registered office address 09 July 2013
NEWINC - New incorporation documents 13 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.