3 Box Limited

Company Registration Number: 09609387

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 Box Limited is a Private Company Limited by Shares first registered on 27 May 2015. Its current registered address is in London.

Registered Address

LANGLEY HOUSE
PARK ROAD
LONDON
ENGLAND
N2 8EY

There are 1330 companies currently registered at this postcode, including this one.

All companies at N2 8EY

Registration Data

Company Number

09609387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £98,195£57,671
of which Cash £93,995£43,631
Total Assets £98,195£57,671
Current Liabilities £50,211£30,159
Net Current Assets £47,984£27,512
Total Net Worth £49,022£27,512

Previous Names

No previous names

Company Officers

  • CHAPMAN, Andrew Peter

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: Hr Technology Consultant

    Month of birth: March 1973

    Langley House
    Park Road
    London
    N2 8EY
    England

  • CHAPMAN, Caroline Elizabeth

    Director

    Appointed on 27 May 2015

     

    Nationality: British

    Occupation: It Project Support

    Month of birth: July 1973

    Langley House
    Park Road
    London
    N2 8EY
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 October 2017 Registered office address changed from C/O Oppenheim and Co Ltd 52 Great Eastern Street Shoreditch London EC2A 3EP United Kingdom to Langley House Park Road London N2 8EY on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Address. Type: AD01. Barcode: X6H8UBTL. Transaction: MzE4Nzk0ODU1N2FkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6870F33. Transaction: MzE3Nzc3ODYxNGFkaXF6a2N4.

  3. 10 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X664HTBS. Transaction: MzE3NTQ1NjYyM2FkaXF6a2N4.

  4. 14 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B85YDN. Transaction: MzE1MjkzNDI3MmFkaXF6a2N4.

  5. 14 July 2016 Previous accounting period shortened from 31 May 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5B85QRS. Transaction: MzE1MjkzMjE0OGFkaXF6a2N4.

  6. 1 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X588UXSX. Transaction: MzE0OTg3NDUwOWFkaXF6a2N4.

  7. 27 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X487BKZ6. Transaction: MzEyMzg4Njg5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.22.240.119 Fri, 19 Jan 2018 18:39:19 +0000