VIZ BOX LTD
VIZ BOX LTD is an active private limited company, incorporated on 5 June 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Marcus Street, Birkenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. VIZ BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11397940 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 32 THE FOUNDRY BUSINESS CENTRE |
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Address Line 2 | MARCUS STREET |
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Post Town | BIRKENHEAD |
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County | MERSEYSIDE |
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Country | ENGLAND |
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Postcode | CH41 1EU |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 03/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
VIZ BOX LTD
Directors
(The company's officers)
MR ANDREW DAVIS CAIRNS
(~61 year old British national)
OFFICE 32 THE FOUNDRY BUSINESS CENTRE, MARCUS STREET, BIRKENHEAD, MERSEYSIDE, CH41 1EU, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in ENGLAND
Appointed on 14/08/2023
MR CARL GRAINGER
(~52 year old British national)
UNIT 6 PRICE STREET BUSINESS CENTRE, PRICE STREET, BIRKENHEAD, WIRRAL, CH41 4JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2018
MR ADRIAN MARTYN MORRIS
(~59 year old British national)
OFFICE 32 THE FOUNDRY BUSINESS CENTRE, MARCUS STREET, BIRKENHEAD, MERSEYSIDE, CH41 1EU, ENGLAND
- Current Director
- Gives occupation as CHARTERED ENGINEER
- Usually resident in WALES
Appointed on 14/08/2023
Shareholders
(Persons of Significant Control)
Mr Carl Grainger
(~52 year old British national)
Unit 6, Price Street Business Centre, Birkenhead, Wirral, CH41 4JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/06/2018
Connections
(Shared officers)
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)
VIZ BOX LTD: Maps
Maps show the location of the postcode of the registered office, CH41 1EU.
Map of VIZ BOX LTD at local scale
Map of VIZ BOX LTD at district scale
More Companies in CH41 1EU
Other companies with registered offices in CH41 1EU:
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)