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24BOX LTD

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

This company is commonly known as 24box Ltd. The company was founded 21 years ago and was given the registration number 04784245. The firm's registered office is in . You can find them at 145 Bridgemere Road, Eastbourne, , . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:24BOX LTD
Company Number:04784245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:145 Bridgemere Road, Eastbourne, BN22 8TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95, Seaside Road, Eastbourne, England, BN21 3PL

Secretary02 June 2003Active
145 Bridgemere Road, Eastbourne, BN22 8TY

Director02 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary02 June 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director02 June 2003Active

People with Significant Control

Mr Gavin John Wiseman
Notified on:02 June 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:95, Seaside Road, Eastbourne, England, BN21 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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