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THE BOX ITALIAN LIMITED

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

This company is commonly known as The Box Italian Limited. The company was founded 3 years ago and was given the registration number 12713480. The firm's registered office is in STURMINSTER NEWTON. You can find them at 19 Selwood Close, , Sturminster Newton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BOX ITALIAN LIMITED
Company Number:12713480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:19 Selwood Close, Sturminster Newton, England, DT10 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nonna Amalia, Unit 4, Ground Floor, The Centre, Gillingham, England, SP8 4AB

Director04 October 2023Active
19, Selwood Close, Sturminster Newton, England, DT10 1PE

Director02 July 2020Active

People with Significant Control

Mr Uday Odedra
Notified on:04 October 2023
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Nonna Amalia, Unit 4, Ground Floor, Gillingham, England, SP8 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gianbattista Brocca
Notified on:02 July 2020
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:19, Selwood Close, Sturminster Newton, England, DT10 1PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-10-10Officers

Change person director company with change date.

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2023-10-10Persons with significant control

Notification of a person with significant control.

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2023-10-10Address

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

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2023-10-10Officers

Appoint person director company with name date.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Officers

Termination director company with name termination date.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-02Incorporation

Incorporation company.

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