GOOSEBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Goosebox Limited. The company was founded 11 years ago and was given the registration number 08635918. The firm's registered office is in LONDON. You can find them at 23 Boscombe Road, , London, London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | GOOSEBOX LIMITED |
|---|
| Company Number | : | 08635918 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2013 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 23 Boscombe Road, London, London, England, W12 9HS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Waldo House, Trenmar Gardens, London, England, NW10 6BD | Director | 02 August 2013 | Active |
People with Significant Control
| Mr Soren Ulrik Jessen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | Danish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Waldo House, Trenmar Gardens, London, England, NW10 6BD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Jessen & Co Ltd |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 23 Boscombe Road, London, England, W12 9HS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)