Company number 07050175
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address 19-21 CRAWFORD STREET/428, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100
. The most likely internet sites of SBX-SOLUTIONBOX LTD are www.sbxsolutionbox.co.uk, and www.sbx-solutionbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Sbx Solutionbox Ltd is a Private Limited Company.
The company registration number is 07050175. Sbx Solutionbox Ltd has been working since 20 October 2009.
The present status of the company is Active. The registered address of Sbx Solutionbox Ltd is 19 21 Crawford Street 428 London W1h 1pj. The company`s financial liabilities are £27.44k. It is £-3.94k against last year. The cash in hand is £16.62k. It is £0.32k against last year. And the total assets are £50.83k, which is £3.36k against last year. KRUEGER, Andreas is a Director of the company. Secretary SOLUTIONBOX LLP has been resigned. The company operates in "Management consultancy activities other than financial management".
sbx-solutionbox Key Finiance
LIABILITIES
£27.44k
-13%
CASH
£16.62k
+1%
TOTAL ASSETS
£50.83k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SOLUTIONBOX LLP
Resigned: 01 November 2012
Appointed Date: 20 October 2009
Persons With Significant Control
Solutionbox Llp
Notified on: 15 October 2016
Nature of control: Ownership of shares – 75% or more
SBX-SOLUTIONBOX LTD Events
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
17 Oct 2015
Total exemption small company accounts made up to 31 January 2015
29 Oct 2014
Total exemption full accounts made up to 31 January 2014
...
... and 15 more events
22 Nov 2010
Withdraw the company strike off application
02 Nov 2010
First Gazette notice for voluntary strike-off
20 Oct 2010
Application to strike the company off the register
20 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
20 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted