OpenRegistry
Companies House/Tonbridge/Company profile

BOX79 LTD

Active
12454222·incorporated 2020-02-11

BOX79 LTD is an active UK private limited company, incorporated on 11 February 2020 at Companies House (number 12454222; OpenRegistry canonical ID GB-12454222-box79-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,765 active companies registered in Tonbridge (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-11
Registered Address
UNIT 8, SANDERSON WAY, TONBRIDGE, TN9 1QG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX79 LTD has 1 person with significant control on file:

  • Mr Sean Broad born 1979 resident in United Kingdom, British national. Notified 2020-02-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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