BOSS BOX LTD - LONDON
| Company Profile | Company Filings |
Overview
BOSS BOX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOSS BOX LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916255. The accounts status is NO ACCOUNTS FILED.
BOSS BOX LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12916255. The accounts status is NO ACCOUNTS FILED.
BOSS BOX LTD - LONDON
This company is listed in the following categories:
32409 - Manufacture of other games and toys, n.e.c.
32409 - Manufacture of other games and toys, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 |
Registered Office
17 RIDLEY ROAD
LONDON
NW10 5UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 13/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHARLOTTE SARAH DRUMMOND BLACKWOOD | Sep 1985 | British | Director | 2020-09-30 | CURRENT |
| MR CHARLES VERE MATHESON | Jan 1977 | British | Director | 2020-09-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Vere Matheson | 2020-09-30 | 1/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Charlotte Sarah Drummond Blackwood | 2020-09-30 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |