BOX SCANNER LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Scanner Ltd. The company was founded 5 years ago and was given the registration number 11644892. The firm's registered office is in LEEDS. You can find them at 48 48 Crown Street Buildings, Crown Street, Leeds, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | BOX SCANNER LTD |
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| Company Number | : | 11644892 |
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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 | : | 26 October 2018 |
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| End of financial year | : | 31 October 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 48 48 Crown Street Buildings, Crown Street, Leeds, England, LS7 2DA |
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| Country Origin | : | ENGLAND |
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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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| 34, Ayresome Avenue, Leeds, England, LS8 1BE | Director | 01 June 2020 | Active |
| 48 Crown Street Buildings, Crown Street, Leeds, England, LS2 7DA | Director | 26 October 2018 | Active |
| Apartment 48, Crown Street Buildings, Leeds, England, LS2 7DA | Director | 05 October 2019 | Active |
People with Significant Control
| Mr Adam Joseph Laurence Clarke |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Ayresome Avenue, Leeds, England, LS8 1BE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Robert Clarke |
| Notified on | : | 05 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1991 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Apartment 48, Crown Street Buildings, Leeds, England, LS2 7DA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Adam Joseph Laurence Clarke |
| Notified on | : | 26 October 2018 |
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| Status | : | Active |
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| Date of birth | : | February 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, 48 Crown Street Buildings, Leeds, England, LS7 2DA |
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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
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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 (1 months remaining)