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BIG BOX ADVERTISING LIMITED

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

This company is commonly known as Big Box Advertising Limited. The company was founded 7 years ago and was given the registration number 10809884. The firm's registered office is in TRURO. You can find them at C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BIG BOX ADVERTISING LIMITED
Company Number:10809884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall, United Kingdom, TR1 2DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Hugos Mill, Truro, England, TR1 3FP

Director08 June 2017Active
11 Wesley Street, Redruth, England, TR15 2EG

Director08 June 2017Active

People with Significant Control

Mr Michael John Bee
Notified on:08 June 2017
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:10, Hugos Mill, Truro, England, TR1 3FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Spencer David Woods
Notified on:08 June 2017
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:11 Wesley Street, Redruth, England, TR15 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-04Address

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

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-01Officers

Change person director company with change date.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-02-20Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Persons with significant control

Change to a person with significant control.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-01-24Officers

Change person director company with change date.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-06-08Incorporation

Incorporation company.

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