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GOLDEN BOX LIMITED

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

This company is commonly known as Golden Box Limited. The company was founded 17 years ago and was given the registration number 06009118. The firm's registered office is in COVENTRY. You can find them at Unit 7 - 8 Brindley Road, Bayton Road Industrial Estate, Coventry, . This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:GOLDEN BOX LIMITED
Company Number:06009118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 7 - 8 Brindley Road, Bayton Road Industrial Estate, Coventry, CV7 9EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 - 8 Brindley Road, Bayton Road Industrial Estate, Coventry, United Kingdom, CV7 9EP

Secretary08 May 2013Active
Unit 7 - 8 Brindley Road, Bayton Road Industrial Estate, Coventry, United Kingdom, CV7 9EP

Director08 May 2013Active
35 Tennant Street, Nuneaton, CV11 4NT

Secretary24 November 2006Active
20 Moore Close, Longford, Coventry, CV6 6PT

Director24 November 2006Active
35 Tennant Street, Nuneaton, CV11 4NT

Director24 November 2006Active

People with Significant Control

Mr Raja Prabhakar Reddy Damsala
Notified on:01 July 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 - 8 Brindley Road, Bayton Road Industrial Estate, Coventry, United Kingdom, CV7 9EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2020-10-12Mortgage

Mortgage satisfy charge full.

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2020-05-05Mortgage

Mortgage satisfy charge full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-07-26Accounts

Accounts with accounts type total exemption full.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-07-05Accounts

Change account reference date company previous extended.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Officers

Change person director company with change date.

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