This company is commonly known as Box A Design Ltd. The company was founded 13 years ago and was given the registration number 07485353. The firm's registered office is in CARDIFF. You can find them at 40a Rhiwbina Hill, , Cardiff, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | BOX A DESIGN LTD |
---|---|---|
Company Number | : | 07485353 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2011 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Wales |
Industry Codes | : |
|
Registered Address | : | 40a Rhiwbina Hill, Cardiff, Wales, CF14 6UQ |
---|---|---|
Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
13, Kelston Road, Cardiff, Wales, CF14 2AG | Director | 07 January 2011 | Active |
Reena Simon | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | May 1983 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 13, Kelston Road, Cardiff, Wales, CF14 2AG |
Nature of control | : |
|
Mr Matthew Daniel Simon | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | February 1979 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 13, Kelston Road, Cardiff, Wales, CF14 2AG |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-01 | Address | Change registered office address company with date old address new address. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
2018-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-19 | Officers | Change person director company with change date. | Download |
2018-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.