This company is commonly known as Activity Box Limited. The company was founded 21 years ago and was given the registration number 04572456. The firm's registered office is in WINNERSH TRIANGLE. You can find them at 250 Wharfedale Road, , Winnersh Triangle, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ACTIVITY BOX LIMITED |
|---|---|---|
| Company Number | : | 04572456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 250 Wharfedale Road, Winnersh Triangle, Berkshire, England, RG41 5TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS | Director | 14 March 2003 | Active |
| 250 Wharfedale Road, Winnersh Triangle, England, RG41 5TP | Secretary | 14 March 2003 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Secretary | 24 October 2002 | Active |
| 50 Broadway, Westminster, London, SW1H 0BL | Corporate Director | 24 October 2002 | Active |
| Mrs Samantha Clyde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-10 | Officers | Change person secretary company with change date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-08-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-28 | Officers | Change person director company with change date. | Download |
| 2019-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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