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Companies House/Nottingham/Company profile

BOX3 DEVELOPMENTS LTD

Active
13883710·incorporated 2022-01-31
Status
Active
Type
Private Limited Company
Incorporated
2022-01-31
Registered Address
19-21 MAIN ROAD, GEDLING, NOTTINGHAM, NG4 3HQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2023-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOX3 DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr David Jonathan Wilson born 1977 resident in England, British national. Notified 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Joanne Elizabeth Wilson born 1977 resident in England, British national. Notified 2022-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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