OpenCompanies

Box12 Global Ltd

Company number
11812376
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Feb 2019
Nature of business
Other service activities n.e.c.
Corporate group
J3box Limited (2 companies)

Registered office

Level Q Sheraton House Surtees Way
Surtees Business Park
Stockton-On-Tees
TS18 3HR

Previous names

  • Box12 (Newcastle-Under-Lyme) Limited (until 14 Apr 2021)

Control

NameNature of controlNotifiedCeased
Mr Jonathan David Eade Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
7 Feb 2019 7 Feb 2019
Mr James Paul Cartwright Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
7 Feb 2019 7 Feb 2019
Mr Jonathan William Wilson Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
7 Feb 2019 15 Mar 2019
J3box Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Feb 2019

Accounts

Year ended Net assets Cash Employees
28 Feb 2023 £276,042 £255,516 1
28 Feb 2022 £4,480 £147,695 3
28 Feb 2021 £15,471 £61,853 5
28 Feb 2020 - £18,049 5

Connections

Owned by

Box12 Global Ltd → J3box Limited

Companies at the same address

Data