BOX SOCIAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Social Ltd. The company was founded 10 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.
Company Information
| Name | : | BOX SOCIAL LTD |
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| Company Number | : | 09175513 |
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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 | : | 14 August 2014 |
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| End of financial year | : | 30 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 11050 - Manufacture of beer
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Office Address & Contact
| Registered Address | : | 18 Riversdale Court, Newcastle Upon Tyne, England, NE15 8SG |
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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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| 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 |
People with Significant Control
| Mr Ross Lewis Holland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1989 |
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| Nationality | : | British |
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| Address | : | 5, Short Row, Newcastle Upon Tyne, NE5 1NR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Stephen Holland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1959 |
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| Nationality | : | British |
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| Address | : | Unit 13 Kingsway House, Kingsway Team Valley, Gateshead, NE11 0HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)