UKBizDB.co.uk

BLUEBOX WORLDWIDE LTD

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

This company is commonly known as Bluebox Worldwide Ltd. The company was founded 16 years ago and was given the registration number 06494351. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BLUEBOX WORLDWIDE LTD
Company Number:06494351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP

Secretary05 February 2008Active
Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP

Director05 February 2008Active

People with Significant Control

Mr Paul Andre De Villiers
Notified on:31 August 2018
Status:Active
Date of birth:March 1971
Nationality:South African
Country of residence:United Kingdom
Address:Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Paul Andre De Villiers
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:South African
Country of residence:United Kingdom
Address:Pantiles Chambers, 85 High Street, Tunbridge Wells, United Kingdom, TN1 1XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.