BOX ACTUARIAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Actuarial Limited. The company was founded 8 years ago and was given the registration number 11002847. The firm's registered office is in MARKET HARBOROUGH. You can find them at 7 Elm Drive, , Market Harborough, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
Company Information
| Name | : | BOX ACTUARIAL LIMITED |
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| Company Number | : | 11002847 |
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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 | : | 09 October 2017 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66290 - Other activities auxiliary to insurance and pension funding
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Office Address & Contact
| Registered Address | : | 7 Elm Drive, Market Harborough, United Kingdom, LE16 9DS |
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| Country Origin | : | UNITED KINGDOM |
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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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| 7, Elm Drive, Market Harborough, United Kingdom, LE16 9DS | Director | 09 October 2017 | Active |
| 7 Elm Drive, Market Harborough, United Kingdom, LE16 9DS | Director | 17 February 2018 | Active |
People with Significant Control
| Mrs Helen Lesley Walls |
| Notified on | : | 19 February 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Elm Drive, Market Harborough, United Kingdom, LE16 9DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Gerard George Walls |
| Notified on | : | 09 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Elm Drive, Market Harborough, United Kingdom, LE16 9DS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)