FIVE MINUTE BOX (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Five Minute Box (uk) Limited. The company was founded 9 years ago and was given the registration number 09249395. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, Herts. This company's SIC code is 85600 - Educational support services.
Company Information
| Name | : | FIVE MINUTE BOX (UK) LIMITED |
|---|
| Company Number | : | 09249395 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 October 2014 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 85600 - Educational support services
|
|---|
Office Address & Contact
| Registered Address | : | Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 31 Elmfield Avenue, London, England, N8 8QG | Director | 06 October 2014 | Active |
People with Significant Control
| Mrs Fiona Gold |
| Notified on | : | 06 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Paul Howard Gold |
| Notified on | : | 06 October 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Spitalfields House, Stirling Way, Borehamwood, England, WD6 2FX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)