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 Number11397940
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1OFFICE 32 THE FOUNDRY BUSINESS CENTRE
Address Line 2MARCUS STREET
Post TownBIRKENHEAD
CountyMERSEYSIDE
CountryENGLAND
PostcodeCH41 1EU

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date03/07/2019
Last Made Up DateNot available

Mortgages

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

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)
  • MR ADRIAN MARTYN MORRIS
  • MR CARL GRAINGER
  • MR CARL GRAINGER
  • MR CARL GRAINGER
  • MR CARL GRAINGER
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 local scale
Map of VIZ BOX LTD at district scale
Map of VIZ BOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)