BYBOX HOLDINGS LIMITED



Last updated 11 July 2020
Legal registered address
FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH BERKSHIRE ENGLAND SL1 1FQ

Company number
04130988
Company status
Active
Company type
Private Limited Company
Accounts category
GROUP
Incorporated on
27 December 2000
Accounts

Latest annual accounts were to 31 December 2018

Next annual accounts are due by 31 December 2020

Company financial year end is on 31 December 2020

Confirmation statement

Latest confirmation statement statement dated 27 December 2019

Next statement due by 7 February 2021



Nature of business (SIC)

77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Previous company names

NameDate previous name changed
SECKLOE 59 LIMITED10 May 2001

Latest company documents
DateDescription
14/05/2014 May 2020REGISTERED OFFICE CHANGED ON 14/05/2020 FROM WINCHESTER HOUSE OXFORD SCIENCE PARK HEATLEY ROAD OXFORD OX4 4GE ENGLAND

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14/05/2014 May 2020REGISTERED OFFICE CHANGED ON 14/05/2020 FROM FLOOR 7 THE FUTURE WORKS BRUNEL WAY SLOUGH SL1 1FQ ENGLAND

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09/01/209 January 2020CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES

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20/12/1920 December 2019SECRETARY APPOINTED MRS CLARA JANE ROSALIND SNOW

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20/12/1920 December 2019APPOINTMENT TERMINATED, DIRECTOR PETER ROWSE

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