BOX 97 LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

BOX 97 LIMITED is a Private Limited Company from PONTYCLUN UNITED KINGDOM and has the status: Active.
BOX 97 LIMITED was incorporated 5 years ago on 06/08/2018 and has the registered number: 11500407. The accounts status is DORMANT and accounts are next due on 31/05/2024.

BOX 97 LIMITED - PONTYCLUN

This company is listed in the following categories:
99999 - Dormant Company

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

30 OAKLANDS
PONTYCLUN
RCT
CF72 8RW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS HELEN LOUISE BISHOP Jan 1980 British Director 2019-06-01 CURRENT
MR JAMES LEE BISHOP May 1976 British Director 2018-08-06 UNTIL 2019-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Louise Bishop 2019-06-01 1/1980 Pontyclun   R.C.T Significant influence or control
Mr James Lee Bishop 2018-08-06 - 2019-06-01 5/1976 Pontyclun   Rct Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLACK CELL LIMITED NEWPORT WALES ... MICRO ENTITY 62012 - Business and domestic software development
DATICA LTD PONTYCLUN UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOX 97 LIMITED 2024-02-28 31-08-2023 £1 equity
Dormant Company Accounts - BOX 97 LIMITED 2023-06-13 31-08-2022 £1 equity
Dormant Company Accounts - BOX 97 LIMITED 2022-06-14 31-08-2021 £1 equity
Dormant Company Accounts - BOX 97 LIMITED 2021-06-29 31-08-2020 £1 equity
Dormant Company Accounts - BOX 97 LIMITED 2020-04-28 31-08-2019 £1 equity

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VULCAN BOILER SERVICES LTD PONTYCLUN UNITED KINGDOM Active MICRO ENTITY 71129 - Other engineering activities
DATICA LTD PONTYCLUN UNITED KINGDOM Active DORMANT 99999 - Dormant Company