OpenCompanies

Box Made Ltd

Company number
12480574
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Feb 2020
Nature of business
Web portals

Registered office

4 Capricorn Centre
Cranes Farm Road
Basildon
SS14 3JJ

Officers

NameRoleAppointedResigned
FITZGERALD, Daniel Director 25 Feb 2020
FITZGERALD, Daniel Secretary 25 Feb 2020

Control

NameNature of controlNotifiedCeased
Alera Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 Jul 2020 12 Sep 2022
Mr Daniel Fitzgerald Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£1,266 £100 0
31 Dec 2023 -£1,026 £100 0
31 Dec 2022 -£826 £100 0
31 Dec 2021 -£646 £100 0
28 Feb 2021 - £100 0

Connections

Directors’ other companies

Registered address

1,824 companies are registered at this address - likely a registration agent.

Data