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BOX 868 LIMITED

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

This company is commonly known as Box 868 Limited. The company was founded 8 years ago and was given the registration number 09816585. The firm's registered office is in EVESHAM. You can find them at 8a Vine Street, Vine Court, Evesham, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOX 868 LIMITED
Company Number:09816585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:8a Vine Street, Vine Court, Evesham, Worcestershire, England, WR11 4RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90-92 High Street, Evesham, United Kingdom, WR11 4EU

Director08 October 2015Active
90-92 High Street, Evesham, United Kingdom, WR11 4EU

Director08 October 2022Active

People with Significant Control

Mfl Associates Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:8a Vine Street, Vine Court, Evesham, United Kingdom, WR11 4RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Rideau Associates Limited
Notified on:31 May 2022
Status:Active
Country of residence:United Kingdom
Address:90-92 High Street, Evesham, United Kingdom, WR11 4EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Alexander Fleck
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:90-92 High Street, Evesham, United Kingdom, WR11 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-12Officers

Change person director company with change date.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2023-02-23Officers

Appoint person director company with name date.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-12-01Persons with significant control

Cessation of a person with significant control.

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2022-12-01Capital

Capital allotment shares.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-12-01Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Address

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

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-02-15Accounts

Change account reference date company previous shortened.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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