WITI BOX LTD - LONDON
| Company Profile | Company Filings |
Overview
WITI BOX LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WITI BOX LTD was incorporated less than a year ago on 27/10/2023 and has the registered number: 15240490. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2025.
WITI BOX LTD was incorporated less than a year ago on 27/10/2023 and has the registered number: 15240490. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2025.
WITI BOX LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 27/07/2025 |
Registered Office
1 THE SANCTUARY
LONDON
SW1P 3JT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTEO GUIDO ISMAELE LO BUE | Jul 2001 | Italian | Director | 2024-05-20 | CURRENT |
| MR TOMMASO ENRICO MARIA FRIGERIO | Nov 1972 | Italian | Director | 2023-10-27 | CURRENT |
| MR SALVATORE LO BUE | Oct 1956 | Italian | Director | 2023-10-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tommaso Enrico Maria Frigerio | 2023-10-27 | 11/1972 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Salvatore Lo Bue | 2023-10-27 | 10/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |