BLUEBOX CORPORATE FINANCE LIMITED

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

This company is commonly known as Bluebox Corporate Finance Limited. The company was founded 13 years ago and was given the registration number 07927253. The firm's registered office is in LONDON. You can find them at 4 Devonshire Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	BLUEBOX CORPORATE FINANCE LIMITED
Company Number	:	07927253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	4 Devonshire Street, London, England, W1W 5DX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Devonshire Street, London, England, W1W 5DX	Secretary	13 March 2014	Active
93 - 95, Gloucester Place, London, England, W1U 6JQ	Director	23 April 2013	Active
93 - 95, Gloucester Place, London, England, W1U 6JQ	Director	23 April 2013	Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ	Director	27 January 2012	Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ	Director	23 April 2013	Active
60, Grosvenor Street, London, United Kingdom, W1K 3HZ	Director	23 April 2013	Active

People with Significant Control

Shaftesbury Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Highfield Lodge, 60 Wise Lane, London, United Kingdom, NW7 2RG
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 (2 years 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 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)