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A LITTLE BOX LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Little Box Llp. The company was founded 12 years ago and was given the registration number OC368994. The firm's registered office is in ST. ALBANS. You can find them at 17 Alban Park, Hatfield Road, St. Albans, . This company's SIC code is None Supplied.

Company Information

Name:A LITTLE BOX LLP
Company Number:OC368994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:17 Alban Park, Hatfield Road, St. Albans, England, AL4 0JJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Churchill Road, Slough, England, SL3 7RB

Corporate Llp Designated Member21 October 2021Active
17, Albans Park, St Albans, United Kingdom, AL4 0JJ

Corporate Llp Designated Member20 May 2014Active
20, Market Place, Long Buckby, NN6 7RR

Llp Designated Member18 October 2011Active
Emmaus Chartered Accountants, Westmead House, Westmead, Farnborough, United Kingdom, GU14 7LP

Corporate Llp Designated Member18 October 2011Active

People with Significant Control

Mr David Johnathan Ross
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:64, Churchill Road, Slough, England, SL3 7RB
Nature of control:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-06-07Mortgage

Mortgage satisfy charge full limited liability partnership.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-11-14Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-11-14Officers

Termination member limited liability partnership with name termination date.

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2022-03-07Address

Change registered office address limited liability partnership with date old address new address.

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2022-03-07Address

Change registered office address limited liability partnership with date old address new address.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-31Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-06-13Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-01-20Address

Change registered office address limited liability partnership with date old address new address.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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