BOX+ III POOLE LIMITED
Active - Accounts Filed
General Information
NAME
BOX+ III POOLE LIMITED
COMPANY NUMBER
12141246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2019
16/02/2022
NEWRIVER RETAIL (NELSON) LIMITED
LONDON
W1S 3DG
Telephone: 02033285800
TPS: No
8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | James Alexander Boadle (926354346) has left the board |
Credit Risk Overview
Want to learn more about BOX+ III POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX+ III POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX+ III POOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
GEN II CORPORATE SERVICES (JERSEY) LIMITED 27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 5 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
08/02/2024 - Present (9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 49 Past: 0 |
View Report |
|
06/08/2019 - Present (5 years and 3 months) Born in May 1965 |
Resigned | Director |
Current: 39 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 23/02/2024 | James Alexander Boadle (926354346) has left the board |
| 23/02/2024 | New Board Member Joy Chen (931960807) Appointed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 12/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 12/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 13/01/2023 | New Accounts filed |
| 06/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930384793) Appointed |
| 14/09/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 31/12/2021 | New Board Member James Alexander Boadle (926354346) Appointed |
| 31/12/2021 | New Board Member Ann Mary Hodgetts (925515510) Appointed |
| 31/12/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (929090277) Appointed |
| 31/12/2021 | Sebastian Andreas Zilles (927492940) has left the board |
| 31/12/2021 | George Graham (915474827) has left the board |
| 31/12/2021 | Charles Stephen Spooner (919732446) has left the board |
| 31/12/2021 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 23/04/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Sebastian Andreas Zilles (927492940) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 09/12/2019 | Robert John Marcus (926236175) has left the board |
| 24/09/2019 | Charles Stephen Spooner (926236151) has left the board |
| 24/09/2019 | New Board Member Charles Stephen Spooner (919732446) Appointed |
| 17/09/2019 | Mark Anthony Philip Davies (915969409) has left the board |
| 17/09/2019 | New Company Secretary Robert John Marcus (926236175) Appointed |
| 17/09/2019 | New Board Member Charles Stephen Spooner (926236151) Appointed |
| 17/09/2019 | Robert John Marcus (925949616) has left the board |
| 17/09/2019 | Allan Stevenson Robert Lockhart (926118790) has left the board |
| 17/09/2019 | New Board Member Sebastian Andreas Zilles (926236096) Appointed |
| 17/09/2019 | New Board Member George Graham (915474827) Appointed |
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