UKBizDB.co.uk

WEAREBOXFISH LIMITED

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

This company is commonly known as Weareboxfish Limited. The company was founded 5 years ago and was given the registration number SC625968. The firm's registered office is in GLASGOW. You can find them at Pavilion 3 Finnieston Business Park, Minerva Way, Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:WEAREBOXFISH LIMITED
Company Number:SC625968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pavilion 3 Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pavilion 3, Finnieston Business Park, Minerva Way, Glasgow, Scotland, G3 8AU

Director29 March 2019Active

People with Significant Control

Mr Esteban De La Rosa
Notified on:29 March 2019
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Scotland
Address:Pavilion 3, Finnieston Business Park, Glasgow, Scotland, G3 8AU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved voluntary.

Download
2023-03-21Gazette

Gazette notice voluntary.

Download
2023-03-13Dissolution

Dissolution application strike off company.

Download
2023-01-18Accounts

Accounts with accounts type dormant.

Download
2022-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-28Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Address

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

Download
2019-03-29Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.