BOX ROOM LABS LTD
BELFAST


Company number NI608235
Status Active
Incorporation Date 18 July 2011
Company Type Private Limited Company
Address 33 THORNBERRY HILL, BELFAST, ANTRIM, BT14 8EP
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BOX ROOM LABS LTD are www.boxroomlabs.co.uk, and www.box-room-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Box Room Labs Ltd is a Private Limited Company. The company registration number is NI608235. Box Room Labs Ltd has been working since 18 July 2011. The present status of the company is Active. The registered address of Box Room Labs Ltd is 33 Thornberry Hill Belfast Antrim Bt14 8ep. . MORRISON, Stephen David is a Director of the company. Director RICHARDSON, Joseph has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
MORRISON, Stephen David
Appointed Date: 18 July 2011
41 years old

Resigned Directors

Director
RICHARDSON, Joseph
Resigned: 10 March 2016
Appointed Date: 18 December 2013
42 years old

Persons With Significant Control

Mr Stephen David Morrison
Notified on: 27 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

BOX ROOM LABS LTD Events

24 Apr 2017
Micro company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Apr 2016
Micro company accounts made up to 31 July 2015
10 Mar 2016
Termination of appointment of Joseph Richardson as a director on 10 March 2016
12 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP .01
...
... and 4 more events
18 Dec 2013
Appointment of Mr Joseph Richardson as a director
14 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
12 Mar 2013
Accounts for a dormant company made up to 31 July 2012
09 Aug 2012
Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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