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Nom

Boxfx Limited

Adresse
17 Alban Park Hatfield Road
St Albans
AL4 0JJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 septembre 2021
End of VAT Registration
30 avril 2022
Company Register Name Boxfx LTD
Société Numéro de Registre 07802201 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Little BOX Associates LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Corsair Components Limited Status: Active Notified: 25/10/2021 Companies House Number: 07141959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ross, David Johnathan Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2021 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Lane, Paul Edward Hatfield Road, St. Albans, England Status: Active Notified: 04/07/2022 Role: Secretary
    Ross, David Johnathan Hatfield Road, St. Albans, England Status: Active Notified: 07/10/2011 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tan, Carina Ca 94538, United States Status: Active Notified: 25/10/2021 Date of Birth: 08/1961 Occupation: Vp & General Counsel Role: Director Country of Residence: United States Nationality: American
    Van Veen, Ronald Ca 94538, United States Status: Active Notified: 25/10/2021 Date of Birth: 08/1962 Occupation: Vp Finance And Investor Relations Role: Director Country of Residence: United States Nationality: Dutch