SERVICE BOX GROUP LIMITED - HOVE
| Company Profile | Company Filings |
Overview
SERVICE BOX GROUP LIMITED is a Private Limited Company from HOVE ENGLAND and has the status: Active.
SERVICE BOX GROUP LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SERVICE BOX GROUP LIMITED was incorporated 7 years ago on 10/03/2017 and has the registered number: 10664393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SERVICE BOX GROUP LIMITED - HOVE
This company is listed in the following categories:
95220 - Repair of household appliances and home and garden equipment
95220 - Repair of household appliances and home and garden equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 11, FLOOR 1 SHERIDAN HOUSE
HOVE
BN3 1DD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN STEVEN ROOKE | Oct 1993 | British | Director | 2018-03-22 | CURRENT |
| MR JONATHAN COLIN PAVEY | Jun 1979 | English | Director | 2018-03-01 | CURRENT |
| MR JAMES ALEXANDER KEDIAN | Jan 1996 | British | Director | 2018-03-22 | CURRENT |
| MR PAUL JAMES CARELESS | Nov 1975 | British | Director | 2017-10-25 UNTIL 2019-04-29 | RESIGNED |
| MR MICHAEL TOVELL | Mar 1972 | British | Director | 2017-03-10 UNTIL 2017-10-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paul May | 2023-02-28 - 2024-02-02 | 6/1959 | Hove | Ownership of shares 25 to 50 percent |
| Surge Group Plc | 2017-09-28 - 2023-02-28 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Paul James Careless | 2017-09-28 | 11/1975 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael Tovell | 2017-03-10 - 2017-09-28 | 3/1972 | Hove |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Service Box Ltd - Accounts to registrar (filleted) - small 23.1.5 | 2023-09-30 | 30-09-2022 | £28,738 Cash £-370,178 equity |
| Service Box Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £5,938 Cash £-376,610 equity |
| Service Box Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 30-09-2020 | £22,818 Cash £-614,021 equity |
| Service Box Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-23 | 30-09-2017 | £53,107 Cash £-231,335 equity |