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CANDYBOSS MANAGEMENT LIMITED

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

This company is commonly known as Candyboss Management Limited. The company was founded 10 years ago and was given the registration number 08933368. The firm's registered office is in LUTON. You can find them at The Business Lounge, 5 Arden Place, Luton, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:CANDYBOSS MANAGEMENT LIMITED
Company Number:08933368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE

Director01 November 2023Active
The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE

Director08 September 2020Active
The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE

Director05 May 2017Active
2nd Floor, Suite 5,, Arden Place, Luton, United Kingdom, LU2 7YE

Director11 March 2014Active
The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE

Director22 April 2015Active
The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE

Director01 June 2020Active
The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE

Corporate Director12 March 2015Active

People with Significant Control

Mr Ryan Samson
Notified on:01 November 2023
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Marc Asante
Notified on:11 March 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The Business Lounge, 5 Arden Place, Luton, England, LU2 7YE
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 (5 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
2024-04-29Accounts

Accounts with accounts type dormant.

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2023-12-08Accounts

Accounts with accounts type dormant.

Download
2023-12-08Confirmation statement

Confirmation statement with updates.

Download
2023-11-01Persons with significant control

Notification of a person with significant control.

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2023-11-01Persons with significant control

Cessation of a person with significant control.

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2023-11-01Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

Download
2023-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Accounts

Accounts with accounts type dormant.

Download
2022-12-14Change of name

Certificate change of name company.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-14Accounts

Accounts with accounts type dormant.

Download
2021-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Accounts

Accounts with accounts type dormant.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Termination director company with name termination date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type dormant.

Download
2019-08-26Resolution

Resolution.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-24Officers

Change person director company with change date.

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2019-03-24Persons with significant control

Change to a person with significant control.

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