BOX 5 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box 5 Limited. The company was founded 19 years ago and was given the registration number 05739956. The firm's registered office is in POTTERS BAR. You can find them at The Wish, 30 Santers Lane, Potters Bar, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | BOX 5 LIMITED |
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| Company Number | : | 05739956 |
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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 | : | 13 March 2006 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | The Wish, 30 Santers Lane, Potters Bar, Hertfordshire, England, EN6 2BX |
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| Country Origin | : | ENGLAND |
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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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| 13 Elmroyd Avenue, Potters Bar, EN6 2ED | Secretary | 13 March 2006 | Active |
| 13 Elmroyd Avenue, Potters Bar, EN6 2ED | Director | 13 March 2006 | Active |
People with Significant Control
| Mr Gregory James Badrick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Wish, 30 Santers Lane, Potters Bar, England, EN6 2BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Emma Coffell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Wish, 30 Santers Lane, Potters Bar, England, EN6 2BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)