BOX STUDIO FRANCHISE LTD
BOX STUDIO FRANCHISE LTD is an active private limited company, incorporated on 13 February 2019. The nature of the business includes Agents involved in the sale of textiles, clothing, fur, footwear and leather goods and one other classification. The company's registered office is on Linkfield Road, Loughborough. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. BOX STUDIO FRANCHISE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11824672 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/02/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 16 LINKFIELD ROAD |
---|
Address Line 2 | MOUNTSORREL |
---|
Post Town | LOUGHBOROUGH |
---|
Country | UNITED KINGDOM |
---|
Postcode | LE12 7DL |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 26/02/2024 |
---|
Last Made Up Date | 12/02/2023 |
---|
Return
Next Due Date | 12/03/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
93130 - Fitness facilities
Company Name History
From incorporation onwards:
BOX STUDIO FRANCHISE LTD
Directors
(The company's officers)
MR AINSLEY MARCUS BYRON NECKLES
(~43 year old British national)
16 LINKFIELD ROAD, MOUNTSORREL, LOUGHBOROUGH, LE12 7DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2019
MRS ANNE-MARIE NECKLES
(~39 year old British national)
16 LINKFIELD ROAD, MOUNTSORREL, LOUGHBOROUGH, LE12 7DL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2019
Shareholders
(Persons of Significant Control)
Mrs Anne-Marie Neckles
(~39 year old British national)
16, Linkfield Road, Mountsorrel, Loughborough, LE12 7DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2019
Mr Ainsley Marcus Byron Neckles
(~43 year old British national)
16, Linkfield Road, Mountsorrel, Loughborough, LE12 7DL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/02/2019
Connections
(Shared officers)
- MR AINSLEY MARCUS BYRON NECKLES
- MRS ANNE-MARIE NECKLES
- MR AINSLEY MARCUS BYRON NECKLES
- MRS ANNE-MARIE NECKLES
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)
BOX STUDIO FRANCHISE LTD: Maps
Maps show the location of the postcode of the registered office, LE12 7DL.
Map of BOX STUDIO FRANCHISE LTD at local scale
Map of BOX STUDIO FRANCHISE LTD at district scale
More Companies in LE12 7DL
Other companies with registered offices in LE12 7DL:
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)