SQUARE BOX DEVELOPMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Square Box Developments Limited. The company was founded 6 years ago and was given the registration number 11020757. The firm's registered office is in WATFORD. You can find them at Unit 33, Moor Park Industrial Centre, Watford, . This company's SIC code is 41201 - Construction of commercial buildings.
Company Information
| Name | : | SQUARE BOX DEVELOPMENTS LIMITED |
|---|
| Company Number | : | 11020757 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 October 2017 |
|---|
| End of financial year | : | 31 January 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41201 - Construction of commercial buildings
|
|---|
Office Address & Contact
| Registered Address | : | Unit 33, Moor Park Industrial Centre, Watford, United Kingdom, WD18 9SP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 33, Moor Park Industrial Centre, Watford, United Kingdom, WD18 9SP | Director | 18 October 2017 | Active |
| Unit 33, Moor Park Industrial Centre, Watford, United Kingdom, WD18 9SP | Director | 26 February 2020 | Active |
| 19, Metro Centre, The Metro Centre, Dwight Road, Watford, United Kingdom, WD18 9SB | Director | 18 December 2018 | Active |
People with Significant Control
| Mr Alexander Tasker Wallbank |
| Notified on | : | 26 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 33, Moor Park Industrial Centre, Watford, United Kingdom, WD18 9SP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Kim Krogdahl |
| Notified on | : | 26 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1978 |
|---|
| Nationality | : | Norwegian |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 19, Metro Centre, The Metro Centre, Watford, United Kingdom, WD18 9SB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Krog Holdings Limited |
| Notified on | : | 18 October 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 33, Moor Park Industrial Centre, Watford, United Kingdom, WD18 9SP |
|---|
| 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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)