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2 BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2 Box Ltd. The company was founded 16 years ago and was given the registration number 06329989. The firm's registered office is in LONDON. You can find them at 137-139 Nathan Way, , London, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:2 BOX LTD
Company Number:06329989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2007
End of financial year:29 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:137-139 Nathan Way, London, England, SE28 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137-139, Nathan Way, West Thamesmead Business Park, London, United Kingdom, SE28 0AB

Director01 August 2007Active
137-139 Nathan Way Ltd, West Thamesmead Business Park, London, SE28 0AB

Secretary01 May 2009Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary01 August 2007Active

People with Significant Control

Mr Matthew David Wiley
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Address:29th Floor, 40 Bank Street, London, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-27Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-27Resolution

Resolution.

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2022-10-27Insolvency

Liquidation voluntary statement of affairs.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-16Mortgage

Mortgage satisfy charge full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-06-21Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Change account reference date company previous shortened.

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2018-06-13Gazette

Gazette filings brought up to date.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Gazette

Gazette notice compulsory.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-01-18Officers

Termination secretary company with name termination date.

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2017-01-18Officers

Termination secretary company with name termination date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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