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BUZZ BOX LIMITED

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

This company is commonly known as Buzz Box Limited. The company was founded 22 years ago and was given the registration number 04214474. The firm's registered office is in DISS. You can find them at The Barn, 3 Red Brick Cottages Old Bury Road, Palgrave, Diss, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:BUZZ BOX LIMITED
Company Number:04214474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:The Barn, 3 Red Brick Cottages Old Bury Road, Palgrave, Diss, England, IP22 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
357, Victoria Plaza, Southend-On-Sea, England, SS2 5SP

Director14 October 2021Active
273 Southbourne Grove, Westcliff On Sea, SS0 0AL

Secretary10 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 May 2001Active
273 Southbourne Grove, Westcliff On Sea, SS0 0AL

Director10 May 2001Active
273 Southbourne Grove, Westcliff On Sea, SS0 0AL

Director10 May 2001Active
357, Victoria Plaza, Southend-On-Sea, England, SS2 5SP

Director10 May 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 May 2001Active

People with Significant Control

Mr Jonathan Paul Thorpe
Notified on:13 October 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:357, Victoria Plaza, Southend-On-Sea, England, SS2 5SP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Lindsay Danielle Renton
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:357, Victoria Plaza, Southend-On-Sea, England, SS2 5SP
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-10-14Persons with significant control

Cessation of a person with significant control.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Officers

Termination director company with name termination date.

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2021-10-14Officers

Appoint person director company with name date.

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2021-08-13Address

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

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2017-01-12Address

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

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