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DESIGN BOX LONDON LIMITED

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

This company is commonly known as Design Box London Limited. The company was founded 11 years ago and was given the registration number 08222711. The firm's registered office is in IVYBRIDGE. You can find them at Unit 15 Erme Court, Leonards Road, Ivybridge, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:DESIGN BOX LONDON LIMITED
Company Number:08222711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Unit 15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ

Director20 September 2012Active
Unit 15 Erme Court, Leonards Road, Ivybridge, England, PL21 0SZ

Director20 September 2012Active

People with Significant Control

Mrs Alexandra Lesinski
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Kingscott Dix Cheltenham Limited, Malvern View Business Park, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Emma Louise Rowbory
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:Kingscott Dix Cheltenham Limited, Malvern View Business Park, Stella Way, Cheltenham, England, GL52 7DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-20Address

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

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-08-09Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-11-04Address

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

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Officers

Change person director company with change date.

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2020-10-21Officers

Change person director company with change date.

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2020-02-26Officers

Change person director company with change date.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-10-25Resolution

Resolution.

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2018-10-24Capital

Capital alter shares subdivision.

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2018-10-24Capital

Capital name of class of shares.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-02-21Address

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

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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