This company is commonly known as Box Social Ltd. The company was founded 9 years ago and was given the registration number 09175513. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 18 Riversdale Court, , Newcastle Upon Tyne, . This company's SIC code is 11050 - Manufacture of beer.
| Name | : | BOX SOCIAL LTD |
|---|---|---|
| Company Number | : | 09175513 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2014 |
| End of financial year | : | 30 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 18 Riversdale Court, Newcastle Upon Tyne, England, NE15 8SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW | Secretary | 14 August 2014 | Active |
| Unit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW | Director | 23 October 2017 | Active |
| Unit 13 Kingsway House, Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW | Director | 14 August 2014 | Active |
| Mr Ross Lewis Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1989 |
| Nationality | : | British |
| Address | : | 5, Short Row, Newcastle Upon Tyne, NE5 1NR |
| Nature of control | : |
|
| Mr Stephen Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | Unit 13 Kingsway House, Kingsway Team Valley, Gateshead, NE11 0HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2024-03-19 | Insolvency | Liquidation in administration proposals. | Download |
| 2024-01-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-24 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2023-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-29 | Accounts | Change account reference date company previous extended. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-23 | Officers | Appoint person director company with name date. | Download |
| 2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
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