BOX DELUXE LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BOX DELUXE LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BOX DELUXE LIMITED was incorporated 13 years ago on 03/08/2010 and has the registered number: 07333898. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

BOX DELUXE LIMITED - SHEFFIELD

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE OLD WORKSHOP
SHEFFIELD
S11 9PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN NEVILLE Apr 1969 British Director 2010-08-03 CURRENT
MS EMMA JANE LINTS Feb 1973 British Director 2015-08-28 CURRENT
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-08-03 UNTIL 2010-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Jane Lints 2020-08-04 2/1973 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam John Neville 2016-06-30 4/1969 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Box Deluxe Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 31-08-2022 £53,136 equity
Box Deluxe Limited - Accounts to registrar (filleted) - small 18.2 2022-08-26 31-08-2021 £79,870 equity
Box Deluxe Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £26,832 equity
Micro-entity Accounts - BOX DELUXE LIMITED 2020-05-29 31-08-2019 £29,415 equity
Micro-entity Accounts - BOX DELUXE LIMITED 2019-06-01 31-08-2018 £45,287 equity
Micro-entity Accounts - BOX DELUXE LIMITED 2018-06-01 31-08-2017 £19,309 equity
Box Deluxe Limited - Abbreviated accounts 16.3 2017-05-31 31-08-2016 £3,595 Cash £2,501 equity
Box Deluxe Limited - Limited company - abbreviated - 11.6 2015-10-10 31-08-2015 £27,160 Cash £533 equity
Box Deluxe Limited - Limited company - abbreviated - 11.6 2015-02-20 31-08-2014 £15,995 Cash £491 equity

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