BOX DELUXE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BOX DELUXE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BOX DELUXE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07333898. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BOX DELUXE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07333898. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BOX DELUXE LIMITED - SHEFFIELD
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE OLD WORKSHOP
SHEFFIELD
S11 9PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2023 | 17/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM JOHN NEVILLE | Apr 1969 | British | Director | 2010-08-03 | CURRENT |
MS EMMA JANE LINTS | Feb 1973 | British | Director | 2015-08-28 | CURRENT |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-08-03 UNTIL 2010-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Emma Jane Lints | 2020-08-04 | 2/1973 | Sheffield |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Adam John Neville | 2016-06-30 | 4/1969 | Sheffield |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Box Deluxe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-01 | 31-08-2022 | £53,136 equity |
Box Deluxe Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-08-2021 | £79,870 equity |
Box Deluxe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-08-2020 | £26,832 equity |
Micro-entity Accounts - BOX DELUXE LIMITED | 2020-05-29 | 31-08-2019 | £29,415 equity |
Micro-entity Accounts - BOX DELUXE LIMITED | 2019-06-01 | 31-08-2018 | £45,287 equity |
Micro-entity Accounts - BOX DELUXE LIMITED | 2018-06-01 | 31-08-2017 | £19,309 equity |
Box Deluxe Limited - Abbreviated accounts 16.3 | 2017-05-31 | 31-08-2016 | £3,595 Cash £2,501 equity |
Box Deluxe Limited - Limited company - abbreviated - 11.6 | 2015-10-10 | 31-08-2015 | £27,160 Cash £533 equity |
Box Deluxe Limited - Limited company - abbreviated - 11.6 | 2015-02-20 | 31-08-2014 | £15,995 Cash £491 equity |