This company is commonly known as Colleague Box Limited. The company was founded 9 years ago and was given the registration number 09343427. The firm's registered office is in DERBY. You can find them at 20 Sawley Park, Nottingham Road, Derby, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | COLLEAGUE BOX LIMITED |
|---|---|---|
| Company Number | : | 09343427 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Sawley Park, Nottingham Road, Derby, England, DE21 6AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Northedge, Alfreton Road, Derby, England, DE21 4BN | Director | 06 August 2020 | Active |
| 17, Northedge, Alfreton Road, Derby, England, DE21 4BN | Director | 06 August 2020 | Active |
| 20 Sawley Park, Nottingham Road, Derby, England, DE21 6AS | Director | 05 December 2014 | Active |
| 20 Sawley Park, Nottingham Road, Derby, England, DE21 6AS | Director | 05 December 2014 | Active |
| Nibley House, Low Moor Road, Lincoln, England, LN6 3JY | Secretary | 08 January 2015 | Active |
| Nibley House, Low Moor Road, Lincoln, England, LN6 3JY | Secretary | 05 December 2014 | Active |
| Nibley House, Low Moor Road, Lincoln, England, LN6 3JY | Director | 05 December 2014 | Active |
| 17, Northedge, Alfreton Road, Derby, England, DE21 4BN | Director | 08 August 2020 | Active |
| Nibley House, Low Moor Road, Lincoln, England, LN6 3JY | Director | 05 December 2014 | Active |
| Mr Neil James Everatt | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Northedge, Derby, England, DE21 4BN |
| Nature of control | : |
|
| Mr Adam David Bamford | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Northedge, Derby, England, DE21 4BN |
| Nature of control | : |
|
| Mrs Natalie Michelle Bamford | ||
| Notified on | : | 06 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Northedge, Derby, England, DE21 4BN |
| Nature of control | : |
|
| Selenity Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nibley House, Low Moor Road, Lincoln, England, LN6 3JY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Resolution | Resolution. | Download |
| 2021-11-25 | Incorporation | Memorandum articles. | Download |
| 2021-11-22 | Capital | Capital name of class of shares. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-24 | Incorporation | Memorandum articles. | Download |
| 2020-11-24 | Resolution | Resolution. | Download |
| 2020-11-24 | Capital | Capital name of class of shares. | Download |
| 2020-09-18 | Incorporation | Memorandum articles. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-09-18 | Capital | Capital alter shares subdivision. | Download |
| 2020-09-14 | Persons with significant control | Change to a person with significant control. | Download |
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