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BLUEBOX WORLDWIDE LTD - Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
Company Information
- Company registration number
- 06494351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pantiles Chambers
- 85 High Street
- Tunbridge Wells
- Kent
- TN1 1XP Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, TN1 1XP UK
Management
- Managing Directors
- DE VILLIERS, Paul Andre
- Company secretaries
- VERSTER, Carl
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-05
- Age Of Company 2008-02-05 16 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Paul Andre De Villiers
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2024-02-19
- Last Date: 2023-02-05
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BLUEBOX WORLDWIDE LTD Company Description
- BLUEBOX WORLDWIDE LTD is a ltd registered in United Kingdom with the Company reg no 06494351. Its current trading status is "live". It was registered 2008-02-05. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-05.It can be contacted at Pantiles Chambers .
Get BLUEBOX WORLDWIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bluebox Worldwide Ltd - Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom
- 2008-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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accounts-with-accounts-type-micro-entity (2023-11-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-08) - CS01
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accounts-with-accounts-type-micro-entity (2022-05-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-06) - AA
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change-person-secretary-company-with-change-date (2021-08-27) - CH03
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-09) - AA
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
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confirmation-statement-with-updates (2019-02-05) - CS01
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cessation-of-a-person-with-significant-control (2019-02-05) - PSC07
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-31) - CH01
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notification-of-a-person-with-significant-control (2018-08-31) - PSC01
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confirmation-statement-with-updates (2018-02-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-10-26) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-01) - SH01
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capital-allotment-shares (2017-07-31) - SH01
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resolution (2017-06-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-04) - SH08
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-micro-entity (2017-10-24) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-26) - AA
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change-person-secretary-company-with-change-date (2011-07-19) - CH03
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change-person-director-company-with-change-date (2011-03-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-30) - AD01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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change-person-director-company-with-change-date (2010-10-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-15) - AA
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legacy (2009-03-30) - 363a
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legacy (2009-03-18) - 287
keyboard_arrow_right 2008
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incorporation-company (2008-02-05) - NEWINC