BOX A DESIGN LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2NT

Company number 07485353
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address 195 COLLEGE ROAD, WHITCHURCH, CARDIFF, CF14 2NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of BOX A DESIGN LTD are www.boxadesign.co.uk, and www.box-a-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 2.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box A Design Ltd is a Private Limited Company. The company registration number is 07485353. Box A Design Ltd has been working since 07 January 2011. The present status of the company is Active. The registered address of Box A Design Ltd is 195 College Road Whitchurch Cardiff Cf14 2nt. . SIMON, Matthew Daniel is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
SIMON, Matthew Daniel
Appointed Date: 07 January 2011
46 years old

Persons With Significant Control

Mr Matthew Daniel Simon
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Reena Simon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX A DESIGN LTD Events

07 Feb 2017
Confirmation statement made on 7 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
...
... and 5 more events
24 Jan 2013
Director's details changed for Mr Matthew Daniel Simon on 28 September 2012
16 Oct 2012
Registered office address changed from 6 Cardigan Street Canton Cardiff CF5 1QU Wales on 16 October 2012
02 Jul 2012
Total exemption small company accounts made up to 31 January 2012
18 Jan 2012
Annual return made up to 7 January 2012 with full list of shareholders
07 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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