WHITE BOX DIGITAL LTD

WHITE BOX DIGITAL LTD is an active private limited company, incorporated on 9 March 2023. The nature of the business includes Wholesale of computers, computer peripheral equipment and software and three other classifications. The company's registered office is on Tallow Road, Brentford. The company's next accounts are due on 9 December 2024, and fall under the accounts category: No Accounts Filed. WHITE BOX DIGITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FLAT 13 TALLOW ROAD
Address Line 2	BARNES QUARTER
Post Town	BRENTFORD
Country	ENGLAND
Postcode	TW8 8EU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	09/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	06/04/2024
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)

46510 - Wholesale of computers, computer peripheral equipment and software

58290 - Other software publishing

62012 - Business and domestic software development

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

WHITE BOX DIGITAL LTD

Directors

(The company's officers)

MISS ELENA CRISTINA CODREA

(~43 year old Romanian national)

FLAT 13 TALLOW ROAD, BRENTFORD, TW8 8EU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2023

MR RAZVAN REFF

(~46 year old Romanian national)

16 CRANESWATER PARK, SOUTHALL, MIDDLESEX, UB2 5RR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ROMANIA

Appointed on 09/03/2023

Shareholders

(Persons of Significant Control)

Mr Razvan Reff

(~46 year old Romanian national)

16, Craneswater Park, Southall, Middlesex, UB2 5RR, United Kingdom

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 09/03/2023

Source: Companies House

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)