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DESPATCH BOX LIMITED

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

This company is commonly known as Despatch Box Limited. The company was founded 10 years ago and was given the registration number 08918327. The firm's registered office is in REDHILL. You can find them at 7 Victoria Court, Royal Earlswood Park, Redhill, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DESPATCH BOX LIMITED
Company Number:08918327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Victoria Court, Royal Earlswood Park, Redhill, Surrey, RH1 6TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY

Director31 May 2014Active
7 Victoria Court, Royal Earlswood Park, Redhill, England, RH1 6TE

Director03 March 2014Active

People with Significant Control

Mr Damien Paul Green
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:United Kingdom
Country of residence:England
Address:15 Dehavilland Studios, 20 Theydon Road, London, England, E5 9NY
Nature of control:
  • Significant influence or control
Ms Elisabeth Marie Michelle Green
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:French
Address:7 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Confirmation statement

Confirmation statement with no updates.

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2023-04-01Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-12-04Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type dormant.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type dormant.

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2018-03-03Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-07-16Accounts

Accounts with accounts type dormant.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-04Officers

Change person director company with change date.

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2014-05-31Officers

Appoint person director company with name.

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2014-03-03Incorporation

Incorporation company.

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