BLUE BOX MARKETING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Blue Box Marketing Ltd. The company was founded 12 years ago and was given the registration number 07951709. The firm's registered office is in SEVENOAKS. You can find them at Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BLUE BOX MARKETING LTD |
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| Company Number | : | 07951709 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 February 2012 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL | Director | 01 February 2016 | Active |
| Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, United Kingdom, TN15 6NL | Director | 16 February 2012 | Active |
| Unit 2, Lakeview Stables, Lower St Clere, Sevenoaks, United Kingdom, TN15 6NL | Director | 16 February 2012 | Active |
People with Significant Control
| Mrs Penny Caroline Keetch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1957 |
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| Nationality | : | British |
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| Address | : | Unit 2, Lakeview Stables, Sevenoaks, TN15 6NL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr David Keetch |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1952 |
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| Nationality | : | British |
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| Address | : | Unit 2, Lakeview Stables, Sevenoaks, TN15 6NL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)