UKBizDB.co.uk

BLUEBOX EXECUTIVE GROUP LTD

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

This company is commonly known as Bluebox Executive Group Ltd. The company was founded 5 years ago and was given the registration number 11793423. The firm's registered office is in DARTFORD. You can find them at 117 Dartford Road, , Dartford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUEBOX EXECUTIVE GROUP LTD
Company Number:11793423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:117 Dartford Road, Dartford, England, DA1 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cornfield Close, Spalding, United Kingdom, PE11 3DB

Secretary28 January 2019Active
3, Cornfield Close, Spalding, United Kingdom, PE11 3DB

Director28 January 2019Active

People with Significant Control

Mr Shannon Michael
Notified on:28 January 2019
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:3, Cornfield Close, Spalding, United Kingdom, PE11 3DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette notice compulsory.

Download
2024-02-13Gazette

Gazette filings brought up to date.

Download
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2020-07-30Address

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

Download
2019-01-28Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.