• UK
  • BOX NUMBER FOUR LIMITED - 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom

Company Information

Company registration number
08007941
Company Status
LIVE
Country
United Kingdom
Registered Address
3mc Middlemarch Business Park
Siskin Drive
Coventry
West Midlands
CV3 4FJ
United Kingdom
3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, CV3 4FJ, United Kingdom UK

Management

Managing Directors
JONES, Piers Gareth
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-03-27
Age Of Company
2012-03-27 12 years
SIC/NACE
47990

Ownership

Beneficial Owners
Mr Piers Gareth Jones

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
YAVI ONLINE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-04-04
Last Date: 2023-03-21

BOX NUMBER FOUR LIMITED Company Description

BOX NUMBER FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 08007941. Its current trading status is "live". It was registered 2012-03-27. It was previously called YAVI ONLINE LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director It can be contacted at 3Mc Middlemarch Business Park .
More information

Get BOX NUMBER FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Box Number Four Limited - 3mc Middlemarch Business Park, Siskin Drive, Coventry, West Midlands, United Kingdom

2012-03-27 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-12-05) - AA

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  • confirmation-statement-with-no-updates (2022-04-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-12-28) - AA

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  • certificate-change-of-name-company (2021-10-15) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2021-03-09) - AA

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  • confirmation-statement-with-no-updates (2021-05-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-29) - AA

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  • confirmation-statement-with-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-03) - AA

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  • confirmation-statement-with-no-updates (2019-04-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-05) - AA

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  • confirmation-statement-with-no-updates (2018-03-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-12-05) - AA

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  • confirmation-statement-with-updates (2017-05-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01

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  • termination-director-company-with-name-termination-date (2016-12-02) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-12-02) - TM02

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  • appoint-person-director-company-with-name-date (2016-12-02) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-25) - AA

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  • change-person-director-company-with-change-date (2015-03-17) - CH01

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  • change-person-director-company-with-change-date (2015-09-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • change-person-director-company-with-change-date (2014-03-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • appoint-person-secretary-company-with-name (2013-10-09) - AP03

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01

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  • termination-secretary-company-with-name (2013-04-02) - TM02

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  • termination-director-company-with-name (2013-04-02) - TM01

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  • change-person-secretary-company-with-change-date (2013-03-19) - CH03

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  • change-person-director-company-with-change-date (2013-03-19) - CH01

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  • incorporation-company (2012-03-27) - NEWINC

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