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BLUBOX PROPERTY LTD

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

This company is commonly known as Blubox Property Ltd. The company was founded 3 years ago and was given the registration number 12709298. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLUBOX PROPERTY LTD
Company Number:12709298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Hereford Road, Ravenshead, Nottingham, United Kingdom, NG15 9FJ

Director01 July 2020Active
Cromwell, 137, High Street, Huntingdon, United Kingdom, PE29 3NF

Director01 July 2020Active
15, Lea Road, Ravenshead, Nottingham, United Kingdom, NG15 9EG

Secretary01 July 2020Active
15, Lea Road, Ravenshead, Nottingham, United Kingdom, NG15 9EG

Director01 July 2020Active

People with Significant Control

Mr James Howard-Dobson
Notified on:01 July 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:15, Lea Road, Nottingham, United Kingdom, NG15 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rob Lambeth
Notified on:01 July 2020
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:Cromwell, 137, High Street, Huntingdon, United Kingdom, PE29 3NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Denis Harrison
Notified on:01 July 2020
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:41, Hereford Road, Nottingham, United Kingdom, NG15 9FJ
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
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-07Dissolution

Dissolution application strike off company.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Address

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

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2022-04-19Officers

Termination director company with name termination date.

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2022-04-19Officers

Termination secretary company with name termination date.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Address

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

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Officers

Change person secretary company with change date.

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2020-07-01Incorporation

Incorporation company.

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