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BOX HALO LIMITED

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

This company is commonly known as Box Halo Limited. The company was founded 3 years ago and was given the registration number 12739008. The firm's registered office is in HORNCHURCH. You can find them at 307 Elm Park Avenue, , Hornchurch, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BOX HALO LIMITED
Company Number:12739008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:307 Elm Park Avenue, Hornchurch, England, RM12 4PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Stanley Road North, Rainham, England, RM13 8BA

Director13 July 2020Active
115, Stanley Road North, Rainham, England, RM13 8BA

Director13 July 2020Active
115, Stanley Road North, Rainham, England, RM13 8BA

Director13 July 2020Active

People with Significant Control

Mr Shofiqul Hoque
Notified on:13 July 2020
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:115, Stanley Road North, Rainham, England, RM13 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Shahed Jamal
Notified on:13 July 2020
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:115, Stanley Road North, Rainham, England, RM13 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Zuber Ahmed
Notified on:13 July 2020
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:115, Stanley Road North, Rainham, England, RM13 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-11Persons with significant control

Cessation of a person with significant control.

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2024-02-11Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-15Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-06-15Address

Change registered office address company with date old address new address.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-10-27Gazette

Gazette filings brought up to date.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-10-05Gazette

Gazette notice compulsory.

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2020-11-25Address

Change registered office address company with date old address new address.

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2020-07-19Address

Change registered office address company with date old address new address.

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2020-07-13Incorporation

Incorporation company.

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