THE BOX LOUNGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Box Lounge Ltd. The company was founded 4 years ago and was given the registration number 12746425. The firm's registered office is in SALTASH. You can find them at 48 Fore Street, , Saltash, . This company's SIC code is 56210 - Event catering activities.
Company Information
| Name | : | THE BOX LOUNGE LTD |
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| Company Number | : | 12746425 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56210 - Event catering activities
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Office Address & Contact
| Registered Address | : | 48 Fore Street, Saltash, England, PL12 6JL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 48, Fore Street, Saltash, England, PL12 6JL | Director | 15 July 2020 | Active |
| Unit 3 Burley Court, Pillmere Drive, Pillmere, Saltash, England, PL12 6FH | Director | 15 July 2020 | Active |
People with Significant Control
| Mr Dean Simpson |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Fore Street, Saltash, England, PL12 6JL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Juliana Simpson |
| Notified on | : | 15 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1986 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 3 Burley Court, Pillmere Drive, Saltash, England, PL12 6FH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)