TBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tbox Limited. The company was founded 11 years ago and was given the registration number 08612427. The firm's registered office is in NEWTON AYCLIFFE. You can find them at The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | TBOX LIMITED |
|---|
| Company Number | : | 08612427 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 July 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 62020 - Information technology consultancy activities
|
|---|
Office Address & Contact
| Registered Address | : | The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 10, Hurworth Hunt, Newton Aycliffe, England, DL5 7LJ | Secretary | 16 July 2013 | Active |
| 10, Hurworth Hunt, Newton Aycliffe, England, DL5 7LJ | Director | 16 July 2013 | Active |
| The Work Place, Heighington Lane, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AH | Director | 01 July 2017 | Active |
People with Significant Control
| Tracey Elwell |
| Notified on | : | 01 July 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | The Work Place, Heighington Lane, Newton Aycliffe, England, DL5 6AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Jonathan Wayne Elwell |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 10, Hurworth Hunt, Newton Aycliffe, England, DL5 7LJ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)