SEVEN BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Seven Box Limited. The company was founded 10 years ago and was given the registration number 08846519. The firm's registered office is in HOUNSLOW. You can find them at 145 Redwood Estate, , Hounslow, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | SEVEN BOX LIMITED |
|---|
| Company Number | : | 08846519 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 January 2014 |
|---|
| End of financial year | : | 31 May 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 145 Redwood Estate, Hounslow, England, TW5 9PP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1st Floor, 23 Hessel Street, London, England, E1 2LR | Director | 03 August 2020 | Active |
| 145, Redwood Estate, Hounslow, England, TW5 9PP | Director | 15 January 2014 | Active |
People with Significant Control
| Mr Khalis Miah |
| Notified on | : | 03 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor, 23 Hessel Street, London, England, E1 2LR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Nizam Uddin |
| Notified on | : | 01 December 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 145, Redwood Estate, Hounslow, England, TW5 9PP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)