BOX42 DATES LTD - LONDON


Company Profile Company Filings

Overview

BOX42 DATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX42 DATES LTD was incorporated 4 years ago on 14/05/2020 and has the registered number: 12601687. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

BOX42 DATES LTD - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

FLAT 7 2
LONDON
SE1 2HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CAROLINE HAEGEMAN Dec 1994 Belgian Director 2020-05-14 CURRENT
MR JAI NITIN DONGRE Mar 1995 German Director 2022-03-01 CURRENT
MR JAI DONGRE Mar 1995 German Director 2021-02-23 UNTIL 2021-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jai Dongre 2021-02-23 3/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Caroline Haegeman 2020-05-14 12/1994 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAHAE ENTERPRISE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
BOX42 DATES LTD - Filleted accounts 2023-11-18 28-02-2023 £-25,628 equity
BOX42 DATES LTD - Filleted accounts 2022-12-01 28-02-2022 £1,267 equity
BOX42 DATES LTD 2021-09-04 28-02-2021 £43,508 Cash £30,727 equity

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