Company number 07579483
Status Active
Incorporation Date 28 March 2011
Company Type Private Limited Company
Address 32 WARDS STONE PARK, BRACKNELL, BERKSHIRE, RG12 0GF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
GBP 1
; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOX VERSE LTD are www.boxverse.co.uk, and www.box-verse.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Blackwater Rail Station is 4.6 miles; to Ash Vale Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9.8 miles; to Ash Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Verse Ltd is a Private Limited Company.
The company registration number is 07579483. Box Verse Ltd has been working since 28 March 2011.
The present status of the company is Active. The registered address of Box Verse Ltd is 32 Wards Stone Park Bracknell Berkshire Rg12 0gf. . MAHI, Dino is a Director of the company. Director MAHI, Dino has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
MAHI, Dino
Appointed Date: 28 March 2011
53 years old
Resigned Directors
Director
MAHI, Dino
Resigned: 22 July 2013
Appointed Date: 22 July 2013
53 years old
Persons With Significant Control
Mr. Dino Mahi
Notified on: 28 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BOX VERSE LTD Events
08 Apr 2017
Confirmation statement made on 28 March 2017 with updates
22 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-22
04 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-29
...
... and 12 more events
13 Sep 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 13 September 2012
13 Sep 2012
Registered office address changed from 32 Wards Stone Park Bracknell Berkshire RG12 0GF England on 13 September 2012
14 Jun 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 June 2012
05 Apr 2012
Annual return made up to 28 March 2012 with full list of shareholders
28 Mar 2011
Incorporation
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