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The Box Guys Ltd, M28 1GQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE BOX GUYS LTD

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

This company is commonly known as The Box Guys Ltd. The company was founded 3 years ago and was given the registration number 12836322. The firm's registered office is in WORSLEY. You can find them at 19 Briarfield Road, , Worsley, Manchester. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:THE BOX GUYS LTD
Company Number:12836322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:19 Briarfield Road, Worsley, Manchester, United Kingdom, M28 1GQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Appley Lane North, Appley Bridge, Wigan, England, WN6 9AE

Director25 August 2020Active

People with Significant Control

Mr Jack Christopher Preston
Notified on:25 August 2020
Status:Active
Date of birth:November 1998
Nationality:British
Country of residence:England
Address:Unit 10, Appley Lane North, Wigan, England, WN6 9AE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

Download
2023-06-16Officers

Change person director company with change date.

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2023-06-16Address

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

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Persons with significant control

Change to a person with significant control.

Download
2021-04-21Officers

Change person director company with change date.

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2021-02-05Resolution

Resolution.

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2021-01-26Address

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

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2020-08-25Incorporation

Incorporation company.

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