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BOX2BOX PRODUCTS LTD

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

This company is commonly known as Box2box Products Ltd. The company was founded 6 years ago and was given the registration number 11057989. The firm's registered office is in UXBRIDGE. You can find them at 4a Lawrence Drive, Ickenham, Uxbridge, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOX2BOX PRODUCTS LTD
Company Number:11057989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:4a Lawrence Drive, Ickenham, Uxbridge, United Kingdom, UB10 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a, Lawrence Drive, Ickenham, Uxbridge, United Kingdom, UB10 8RN

Director10 November 2017Active
4a, Lawrence Drive, Ickenham, Uxbridge, United Kingdom, UB10 8RN

Director10 November 2017Active

People with Significant Control

Glenn Richard Perryman
Notified on:10 November 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:4a, Lawrence Drive, Uxbridge, United Kingdom, UB10 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Giulia Claire Perryman
Notified on:10 November 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:4a, Lawrence Drive, Uxbridge, United Kingdom, UB10 8RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-08-09Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with updates.

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2017-11-24Officers

Change person director company with change date.

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2017-11-10Incorporation

Incorporation company.

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