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BOX+ III GRAVESEND LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 13325402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- CHEN, Joy
- PETERS, Alicia Marie
- Company secretaries
- CRESTBRIDGE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-04-09
- Age Of Company 2021-04-09 3 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Box+ Iii Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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BOX+ III GRAVESEND LIMITED Company Description
- BOX+ III GRAVESEND LIMITED is a ltd registered in United Kingdom with the Company reg no 13325402. Its current trading status is "live". It was registered 2021-04-09. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Sackville Street .
Get BOX+ III GRAVESEND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box+ Iii Gravesend Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 2021-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-18) - TM01
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accounts-with-accounts-type-small (2023-10-06) - AA
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termination-director-company-with-name-termination-date (2023-06-21) - TM01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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appoint-person-director-company-with-name-date (2023-06-21) - AP01
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accounts-with-accounts-type-small (2023-01-09) - AA
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confirmation-statement-with-no-updates (2023-04-21) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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confirmation-statement-with-updates (2022-04-22) - CS01
keyboard_arrow_right 2021
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resolution (2021-09-22) - RESOLUTIONS
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memorandum-articles (2021-10-19) - MA
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capital-allotment-shares (2021-10-13) - SH01
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capital-allotment-shares (2021-10-06) - SH01
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memorandum-articles (2021-09-22) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-21) - MR01
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resolution (2021-07-25) - RESOLUTIONS
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memorandum-articles (2021-07-09) - MA
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incorporation-company (2021-04-09) - NEWINC
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capital-allotment-shares (2021-08-04) - SH01
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change-account-reference-date-company-current-shortened (2021-06-02) - AA01