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BOX SIZED HUGS LTD

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

This company is commonly known as Box Sized Hugs Ltd. The company was founded 4 years ago and was given the registration number 12562131. The firm's registered office is in SUTTON. You can find them at 246 Carshalton Road, , Sutton, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BOX SIZED HUGS LTD
Company Number:12562131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:246 Carshalton Road, Sutton, England, SM1 4SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH

Director17 April 2020Active
Rivendell, Fairlawn Road, Banstead, England, SM7 3AU

Director17 April 2020Active

People with Significant Control

Mr Max Rivens
Notified on:17 April 2020
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:Rivendell, Fairlawn Road, Banstead, England, SM7 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Chloe Nicole Rann
Notified on:17 April 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:Sutton Business Centre, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-03Address

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

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-10-28Officers

Termination director company with name termination date.

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2020-09-10Capital

Capital return purchase own shares.

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2020-04-17Incorporation

Incorporation company.

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