BIGBOX TRADING LTD

Profile BIGBOX TRADING LTD

Actual on 16.03.2022
Company name
BIGBOX TRADING LTD
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Company number
10859202
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Wednesday, 06 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
63120 - Web portals
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Registered office address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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PSC and Officers BIGBOX TRADING LTD

Officers

(as of 22.09.2020)

UMERJI, Mohsin
Status: Active
Appointed on: Tuesday, 25 December 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: England
DALVI, Kazim
Status: Not active
Appointed on: Saturday, 24 November 2018
Resigned on: Monday, 24 December 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
PATEL, Mohammed Junaid
Status: Not active
Appointed on: Thursday, 04 October 2018
Resigned on: Monday, 26 November 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
DESAI, Rizwan
Status: Not active
Appointed on: Thursday, 23 August 2018
Resigned on: Thursday, 04 October 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
CHAND, Sarfraz Hassan
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Thursday, 23 August 2018
Correspondence address: 90 Leamington Road, Blackburn, United Kingdom, BB2 6HG
Nationality: British
Date of birth: November 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 16.03.2022)

Mr Moshin Umerji
Status: Active
Notified on: Sunday, 08 August 2021
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Kazim Dalvi
Status: Not active
Notified on: Saturday, 24 November 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mohammed Junaid Patel
Status: Not active
Notified on: Thursday, 04 October 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Mohsin Ali Mohmed Umerji
Status: Not active
Notified on: Tuesday, 25 December 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Rizwan Desai
Status: Not active
Notified on: Thursday, 23 August 2018
Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Sarfraz Hassan Chand
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: 71-75 Shelton Street, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: November 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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