BOX MADE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Made Ltd. The company was founded 4 years ago and was given the registration number 12480574. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | BOX MADE LTD |
|---|
| Company Number | : | 12480574 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 February 2020 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England, SS14 3JJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4, Appleton Gardens, Gretton, Corby, England, NN17 3EF | Secretary | 25 February 2020 | Active |
| 4, Appleton Gardens, Gretton, Corby, England, NN17 3EF | Director | 25 February 2020 | Active |
People with Significant Control
| Alera Investments Ltd |
| Notified on | : | 23 July 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Old Park Lane, London, England, W1K 1QW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Daniel Fitzgerald |
| Notified on | : | 25 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | English |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Appleton Gardens, Corby, England, NN17 3EF |
|---|
| 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 (1 year 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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)