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BUSY BOX TRADING CO LIMITED

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

This company is commonly known as Busy Box Trading Co Limited. The company was founded 9 years ago and was given the registration number 09556063. The firm's registered office is in PENZANCE. You can find them at 26 Fore Street, St Just, Penzance, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BUSY BOX TRADING CO LIMITED
Company Number:09556063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 April 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Fore Street, St Just, Penzance, Cornwall, United Kingdom, TR19 7LJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Fore Street, St Just, Penzance, United Kingdom, TR19 7LJ

Director23 April 2015Active
Office 8, St. Erth Industrial Estate, Rose-An-Grouse, Canonstown, Hayle, England, TR27 6LP

Director13 May 2015Active

People with Significant Control

Mr Zxavier Marshall
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Street, Covent Garden, United Kingdom, WC2H 9JQ
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 (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
2022-04-19Gazette

Gazette dissolved voluntary.

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2020-06-05Officers

Change person director company with change date.

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2020-06-05Address

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

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2020-04-15Dissolution

Dissolution voluntary strike off suspended.

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2020-03-10Gazette

Gazette notice voluntary.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-02-28Dissolution

Dissolution application strike off company.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-04-26Address

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

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-03-20Address

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

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-03-09Address

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

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type micro entity.

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2016-05-11Address

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

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2016-05-11Officers

Change person director company with change date.

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2015-11-10Change of name

Certificate change of name company.

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2015-11-04Change of name

Certificate change of name company.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Termination director company with name termination date.

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