Company number 07952934
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address 244 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0DT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of WITH BOX LIMITED are www.withbox.co.uk, and www.with-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.With Box Limited is a Private Limited Company.
The company registration number is 07952934. With Box Limited has been working since 16 February 2012.
The present status of the company is Active. The registered address of With Box Limited is 244 Temple Chambers 3 7 Temple Avenue London England Ec4y 0dt. . GRIFFITHS, Damian is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Damian Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
WITH BOX LIMITED Events
31 Mar 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
15 Dec 2015
Registered office address changed from 196 Temple Chambers 3-7 Temple Avenue London Uk EC4Y 0HP to 244 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 15 December 2015
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
17 Feb 2014
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
13 Nov 2013
Total exemption small company accounts made up to 28 February 2013
19 Feb 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted