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Scanbox Acquisitions Limited

Scanbox Acquisitions Limited is an active company incorporated on 31 July 2024 with the registered office located in Ballymena, County Antrim. Scanbox Acquisitions Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
NI719315
Private limited company
Northern Ireland Company
Age
1 year 3 months
Incorporated 31 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (1 year ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (3 days remaining)
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
2 Kildrum Industrial Estate
Shankbridge
Ballymena
BT42 3EY
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • Chief Executive • Swedish • Lives in Sweden • Born in Apr 1981
Director • British • Lives in Northern Ireland • Born in Oct 1978
Director • British • Lives in Northern Ireland • Born in Apr 1968
Director • Sales Director • Swedish • Lives in Sweden • Born in Dec 1987
Scanbox Thermoproducts Aktiebolag
PSC
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Mutual Companies
Scanbox (UK & Ireland) Ltd
Henrik Jonsson and Johan Olsson are mutual people.
Active
Foodservice Holdings Limited
Gavin Brian Rogers and Mark Henry Matthews are mutual people.
Active
Foodservice 101 Limited
Gavin Brian Rogers and Mark Henry Matthews are mutual people.
Active
Foodservice Support Solutions (N.I.) Limited
Mark Henry Matthews is a mutual person.
Active
Financials
Scanbox Acquisitions Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Johan Olsson Appointed
7 Months Ago on 1 Apr 2025
Mr Henrik Jonsson Appointed
7 Months Ago on 1 Apr 2025
Gavin Brian Rogers Resigned
7 Months Ago on 1 Apr 2025
Torbjörn Peltonen (PSC) Appointed
7 Months Ago on 1 Apr 2025
Fredrik Hansson (PSC) Appointed
7 Months Ago on 1 Apr 2025
Scanbox Thermoproducts Aktiebolag (PSC) Appointed
7 Months Ago on 1 Apr 2025
Gavin Brian Rogers (PSC) Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Mr Johan Olsson as a director on 1 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Henrik Jonsson as a director on 1 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Gavin Brian Rogers as a director on 1 April 2025
Submitted on 3 Apr 2025
Cessation of Gavin Brian Rogers as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Fredrik Hansson as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Torbjörn Peltonen as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Notification of Scanbox Thermoproducts Aktiebolag as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 29 October 2024 with updates
Submitted on 29 Oct 2024
Solvency Statement dated 21/10/24
Submitted on 29 Oct 2024
Statement by Directors
Submitted on 29 Oct 2024
Repayment History
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