TELEBOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Telebox Ltd. The company was founded 11 years ago and was given the registration number 08679013. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Boldmere Road, , Sutton Coldfield, West Midlands. This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | TELEBOX LTD |
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| Company Number | : | 08679013 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 05 September 2013 |
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| End of financial year | : | 31 March 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 63990 - Other information service activities n.e.c.
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Boldmere Road, Sutton Coldfield, B73 5UY | Director | 15 February 2020 | Active |
| 3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 05 September 2013 | Active |
| 3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 01 April 2014 | Active |
| 3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 05 September 2013 | Active |
People with Significant Control
| Mrs Sinead Anne Davies |
| Notified on | : | 15 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1979 |
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| Nationality | : | British |
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| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Gareth Lee Davies |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohammad Zia Rizvi |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | British |
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| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sam William Richardson |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | British |
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| Address | : | 3, Boldmere Road, Sutton Coldfield, B73 5UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)