Company NameBox And One Limited
DirectorDirk Bernhardt
Company StatusActive - Proposal to Strike off
Company Number12627774
CategoryPrivate Limited Company
Incorporation Date27 May 2020(3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Dirk Bernhardt
Date of BirthNovember 1978 (Born 45 years ago)
NationalityGerman
StatusCurrent
Appointed27 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 31 Cinnabar Wharf Central 24 Wapping High Str
London
E1W 1NQ

Location

Registered AddressFlat 31 Cinnabar Wharf Central
24 Wapping High Street
London
E1W 1NQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return26 May 2023 (11 months, 2 weeks ago)
Next Return Due9 June 2024 (1 month from now)

Filing History

27 May 2020Incorporation
Statement of capital on 2020-05-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)