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 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
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 |
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 |