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12BOXES LIMITED

12BOXES LIMITED is an active private limited company, incorporated on 16 January 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 12BOXES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04354090
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
PostcodeWC1N 3AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
12BOXES LIMITED

Directors

(The company's officers)
MR MALCOLM KENNETH SLEATH
(~77 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as INFLUENCING COACH
  • Usually resident in ENGLAND
Appointed on 16/01/2002
TAKUYA SHIMADA
(~47 year old British national)
3 DURANTS PARK AVENUE, ENFIELD, MIDDLESEX, EN3 7ED, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as GLOBAL CONFERENCE DIRECTOR
Appointed on 01/01/2008

Shareholders

(Persons of Significant Control)
Mr Malcolm Kenneth Sleath
(~77 year old British national)
27, Old Gloucester Street, London, WC1N 3AX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

12BOXES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 3AX.

Map of 12BOXES LIMITED at local scale
Map of 12BOXES LIMITED at local scale
Map of 12BOXES LIMITED at district scale
Map of 12BOXES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 3AX

Other companies with registered offices in WC1N 3AX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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