BOXSTORE24 LTD - Y FELINHELI
| Company Profile | Company Filings |
Overview
BOXSTORE24 LTD is a Private Limited Company from Y FELINHELI UNITED KINGDOM and has the status: Active.
BOXSTORE24 LTD was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033903. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BOXSTORE24 LTD was incorporated 12 years ago on 17/04/2012 and has the registered number: 08033903. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BOXSTORE24 LTD - Y FELINHELI
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
37 FFORDD GLYDER
Y FELINHELI
LL56 4QX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES ROBERTS | Secretary | 2012-04-17 | CURRENT | ||
| MR MAX SCHUBERT | Apr 1982 | German | Director | 2021-04-01 | CURRENT |
| MR JAMES PATRICK ROBERTS | Mar 1976 | British | Director | 2012-04-17 UNTIL 2021-03-31 | RESIGNED |
| MR CHARLES MURRAY ROBERTS | Jan 1947 | British | Director | 2012-04-17 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Max Schubert | 2021-04-01 | 4/1982 | Y Felinheli | Ownership of shares 75 to 100 percent |
| Mr James Patrick Roberts | 2017-04-17 - 2021-03-31 | 3/1976 | Y Felinheli | Ownership of shares 25 to 50 percent |
| Mr Charles Murray Roberts | 2017-04-17 - 2021-03-31 | 1/1947 | Y Felinheli | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-10-26 | 30-04-2023 | £2,188 Cash £1,870 equity |
| Accounts Submission | 2022-05-24 | 30-04-2022 | £1,211 Cash £33 equity |
| Accounts Submission | 2021-07-13 | 30-04-2021 | £1,843 Cash £-68 equity |
| Accounts Submission | 2020-12-05 | 30-04-2020 | £2 Cash £2 equity |
| Accounts Submission | 2020-01-15 | 30-04-2019 | £2 Cash £2 equity |
| Accounts Submission | 2018-06-05 | 30-04-2018 | £2 Cash £2 equity |
| Accounts Submission | 2018-01-02 | 30-04-2017 | £2 Cash £2 equity |
| Accounts filed on 30-04-2016 | 2017-01-06 | 30-04-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - BOXSTORE24 LTD | 2016-01-14 | 30-04-2015 | £2 equity |
| Dormant Company Accounts - BOXSTORE24 LTD | 2015-01-20 | 30-04-2014 | £2 Cash £2 equity |