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BYBOX HOLDINGS LIMITED - Floor 7 The Future Works, Brunel Way, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 04130988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 7 The Future Works
- Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England Floor 7 The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- AGOSTINELLI, Richard
- DEMEULENEERE, Kurt
- Company secretaries
- SNOW, Clara Jane Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-27
- Age Of Company 2000-12-27 23 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Bybox Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SECKLOE 59 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-27
- Annual Return
- Due Date: 2022-01-10
- Last Date: 2020-12-27
✓
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BYBOX HOLDINGS LIMITED Company Description
- BYBOX HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04130988. Its current trading status is "live". It was registered 2000-12-27. It was previously called SECKLOE 59 LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-27.It can be contacted at Floor 7 The Future Works .
Get BYBOX HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bybox Holdings Limited - Floor 7 The Future Works, Brunel Way, Slough, Berkshire, United Kingdom
- 2000-12-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BYBOX HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04130988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04130988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04130988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-12-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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accounts-with-accounts-type-group (2018-09-11) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-secretary-company-with-name-date (2017-08-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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accounts-with-accounts-type-group (2016-07-26) - AA
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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second-filing-of-form-with-form-type (2016-02-15) - RP04
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capital-allotment-shares (2016-08-09) - SH01
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capital-cancellation-shares (2016-09-13) - SH06
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resolution (2016-10-27) - RESOLUTIONS
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capital-allotment-shares (2013-01-06) - SH01
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second-filing-of-form-with-form-type-made-up-date (2013-02-27) - RP04
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resolution (2013-03-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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legacy (2005-11-17) - 288b
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accounts-with-accounts-type-small (2004-10-11) - AA
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legacy (2004-04-21) - 88(2)R
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legacy (2003-01-31) - 363s
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legacy (2003-07-12) - 287
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accounts-with-accounts-type-total-exemption-small (2003-10-09) - AA
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legacy (2003-08-02) - 395
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legacy (2003-10-08) - 288a
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legacy (2002-01-22) - 88(2)R
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legacy (2002-02-12) - 88(2)R
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legacy (2002-02-13) - 363s
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legacy (2002-04-25) - 287
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resolution (2002-06-26) - RESOLUTIONS
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legacy (2002-05-31) - 395
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legacy (2002-07-06) - 169
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legacy (2002-10-11) - 88(2)R
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legacy (2002-10-25) - 288a
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-05-04) - 287
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legacy (2001-04-04) - 288b
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legacy (2001-04-27) - 288a
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legacy (2001-05-30) - 123
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memorandum-articles (2001-05-30) - MEM/ARTS
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legacy (2001-05-31) - 288a
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memorandum-articles (2001-06-05) - MEM/ARTS
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legacy (2001-06-18) - 288a
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legacy (2001-08-16) - 288a
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keyboard_arrow_right 2000
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incorporation-company (2000-12-27) - NEWINC
