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BOX AND ONE LIMITED

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

This company is commonly known as Box And One Limited. The company was founded 5 years ago and was given the registration number 12627774. The firm's registered office is in LONDON. You can find them at Flat 31 Cinnabar Wharf Central, 24 Wapping High Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BOX AND ONE LIMITED
Company Number:12627774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2020
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Flat 31 Cinnabar Wharf Central, 24 Wapping High Street, London, England, E1W 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Dirk Bernhardt
Notified on:27 May 2020
Status:Active
Date of birth:November 1978
Nationality:German
Country of residence:England
Address:Flat 31 Cinnabar Wharf Central, 24 Wapping High Street, London, England, E1W 1NQ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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