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- BOX LTD
BOX LTD
Non-Trading
General Information
NAME
BOX LTD
COMPANY NUMBER
09192819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
29/08/2014
(10 years and 3 months old)
WEBSITE
http://ilfordplaza.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
27/02/2020
07/05/2024
SHOPRETAILDIRECT LTD
View all previous names
Previous Names
27/02/2020 07/05/2024 SHOPRETAILDIRECT LTD
16/10/2018 27/02/2020 RETAIL DIRECT LIMITED
30/09/2016 16/10/2018 VISTAWIZ LIMITED
29/08/2014 30/09/2016 ILFORD PLAZA LTD
GB
IG8 8HF
Telephone: 02085534595
TPS: Yes
Unit 10 Southend Road
Woodford Trading Estate Southend
Woodford Green
Gb IG8 8HF
IG8 8HF
Telephone: 85534595
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2014 - Present (10 years and 1 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 3 |
View Report |
29/08/2014 - Present (10 years and 3 months) Born in Jan 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 16/02/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Accounts filed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 01/06/2022 | Event: New Confirmation Statement filed |
Date: 11/04/2021 | Event: New Accounts filed |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: Change in Reg. Office |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 05/10/2016 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 18/06/2016 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Annual Return filed |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 10/04/2015 | Event: Ishwarlal Ramgoolam (912998738) has left the board |
Date: 29/10/2014 | Event: New Board Member Syed Asad Hussain (919213772) Appointed |
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