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PROJECT BOX CONSULTANTS LTD

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

This company is commonly known as Project Box Consultants Ltd. The company was founded 9 years ago and was given the registration number 09199870. The firm's registered office is in BRISTOL. You can find them at 20 Dragons Hill Gardens, Keynsham, Bristol, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:PROJECT BOX CONSULTANTS LTD
Company Number:09199870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:20 Dragons Hill Gardens, Keynsham, Bristol, England, BS31 1LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St Floor, Unit 1, Beacontree Plaza, Gillette Way, Reading, United Kingdom, RG2 0BS

Director02 September 2014Active

People with Significant Control

Mr Simon Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:20, Dragons Hill Gardens, Bristol, England, BS31 1LN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Caroline Elizabeth Fitzgerald
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:20, Dragons Hill Gardens, Bristol, England, BS31 1LN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-11Dissolution

Dissolution application strike off company.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-09-07Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-03-31Address

Change registered office address company with date old address new address.

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2016-01-17Address

Change registered office address company with date old address new address.

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Officers

Change person director company with change date.

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2014-09-02Incorporation

Incorporation company.

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