UKBizDB.co.uk

ABOUT THE BOX LIMITED

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

This company is commonly known as About The Box Limited. The company was founded 8 years ago and was given the registration number 09981131. The firm's registered office is in BASINGSTOKE. You can find them at 12 High Drive, , Basingstoke, . This company's SIC code is 52242 - Cargo handling for air transport activities.

Company Information

Name:ABOUT THE BOX LIMITED
Company Number:09981131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52242 - Cargo handling for air transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:12 High Drive, Basingstoke, United Kingdom, RG22 6JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, High Drive, Basingstoke, United Kingdom, RG22 6JS

Director01 February 2016Active
12, High Drive, Basingstoke, United Kingdom, RG22 6JS

Secretary01 February 2016Active
12, High Drive, Basingstoke, United Kingdom, RG22 6JS

Director10 February 2017Active

People with Significant Control

Mr Ammar Rasul
Notified on:10 February 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Muhammad Umar Rasul
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Address

Change registered office address company with date old address new address.

Download
2023-06-18Address

Change registered office address company with date old address new address.

Download
2023-05-02Accounts

Accounts with accounts type micro entity.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

Download
2022-08-22Accounts

Accounts with accounts type micro entity.

Download
2022-04-11Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-03-24Capital

Capital allotment shares.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-08-30Accounts

Accounts with accounts type micro entity.

Download
2020-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2019-11-25Accounts

Change account reference date company previous extended.

Download
2019-02-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-02-18Officers

Appoint person director company with name date.

Download
2017-02-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.