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BOX ROOM LABS LTD

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

This company is commonly known as Box Room Labs Ltd. The company was founded 12 years ago and was given the registration number NI608235. The firm's registered office is in BELFAST. You can find them at 92 North Circular Road, , Belfast, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BOX ROOM LABS LTD
Company Number:NI608235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2011
End of financial year:31 July 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:92 North Circular Road, Belfast, Northern Ireland, BT14 6TN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, North Circular Road, Belfast, Northern Ireland, BT14 6TN

Director18 July 2011Active
17, Divismore Crescent, Belfast, Northern Ireland, BT12 7LE

Director18 December 2013Active

People with Significant Control

Mr Stephen David Morrison
Notified on:27 July 2016
Status:Active
Date of birth:December 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:92, North Circular Road, Belfast, Northern Ireland, BT14 6TN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved voluntary.

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2022-02-08Gazette

Gazette notice voluntary.

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2022-02-01Dissolution

Dissolution application strike off company.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-10-01Address

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

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-04-28Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type micro entity.

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2016-03-10Officers

Termination director company with name termination date.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type micro entity.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts with accounts type dormant.

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2013-12-18Officers

Appoint person director company with name.

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2013-08-14Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type dormant.

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