This company is commonly known as First Box Limited. The company was founded 21 years ago and was given the registration number 04481185. The firm's registered office is in POTTERS BAR. You can find them at Unit 1 Unit 1 Cranborne Road Industrial Estate, Block 26, Cranborne Road, Potters Bar, Herts. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
| Name | : | FIRST BOX LIMITED |
|---|---|---|
| Company Number | : | 04481185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Unit 1 Cranborne Road Industrial Estate, Block 26, Cranborne Road, Potters Bar, Herts, England, EN6 3JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Cranborne Road Industrial Estate, Cranborne Road, Potters Bar, England, EN6 3JN | Director | 07 March 2017 | Active |
| Unit 7, Sutherland Court, Tolpits Lane, Watford, United Kingdom, WD18 9SP | Secretary | 01 September 2012 | Active |
| Unit 7, Sutherland Court, Tolpits Lane, Watford, United Kingdom, WD18 9SP | Secretary | 01 April 2011 | Active |
| 23, Mayfield Road, London, United Kingdom, N8 9LL | Secretary | 09 July 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 09 July 2002 | Active |
| 8, Mildura Court, Church Lane, London, England, N8 7NS | Director | 19 September 2012 | Active |
| 23, Mayfield Road, London, N8 9LL | Director | 12 May 2015 | Active |
| 23, Mayfield Road, London, United Kingdom, N8 9LL | Director | 09 July 2002 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 09 July 2002 | Active |
| Abilio Jose Vicente Pereira Da Silva | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | Portuguese |
| Country of residence | : | England |
| Address | : | Unit 1, Unit 1 Cranborne Road Industrial Estate, Potters Bar, England, EN6 3JN |
| Nature of control | : |
|
| Mr Allan Joseph Belmiro Nazareth | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1 Cranborne Road Industrial Estate, Cranborne Road, Potters Bar, England, EN6 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Officers | Termination director company. | Download |
| 2017-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-25 | Officers | Change person director company with change date. | Download |
| 2017-09-25 | Officers | Termination director company with name termination date. | Download |
| 2017-03-09 | Officers | Change person director company with change date. | Download |
| 2017-03-08 | Officers | Appoint person director company with name date. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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