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ALMONDBOX LTD

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

This company is commonly known as Almondbox Ltd. The company was founded 10 years ago and was given the registration number 08864671. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 East Passage, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALMONDBOX LTD
Company Number:08864671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor, 12 East Passage, London, EC1A 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Friars Avenue, London, United Kingdom, N20 0XG

Director28 January 2014Active

People with Significant Control

Mr Ian Swycher
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:3rd, Floor, London, United Kingdom, EC1A 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Change account reference date company current shortened.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-29Accounts

Change account reference date company previous shortened.

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2018-04-23Accounts

Accounts with accounts type micro entity.

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2018-02-11Mortgage

Mortgage satisfy charge full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2017-10-31Accounts

Change account reference date company previous shortened.

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2017-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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