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Gotbox22 Limited, W1B 3HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GOTBOX22 LIMITED

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

This company is commonly known as Gotbox22 Limited. The company was founded 9 years ago and was given the registration number 09360066. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:GOTBOX22 LIMITED
Company Number:09360066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:207 Regent Street, 3rd Floor, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
207, Regent Street, London, England, W1B 3HH

Secretary01 May 2016Active
207, Regent Street, 3rd Floor, London, United Kingdom, W1B 3HH

Secretary10 February 2018Active
207, Regent Street, 3rd Floor, London, England, W1B 3HH

Secretary05 February 2018Active
207 Regent Street, 3rd Floor, London, England, W1B 3HH

Secretary01 August 2015Active
207 Regent Street, 3rd Floor, London, England, W1B 3HH

Secretary01 July 2015Active
207 Regent Street, 3rd Floor, London, W1B 3HH

Secretary02 January 2021Active
207, Regent Street, London, England, W1B 3HH

Secretary01 February 2017Active
207, Regent Street, London, England, W1B 3HH

Director18 December 2014Active
207, Regent Street, London, England, W1B 3HH

Director18 December 2014Active

People with Significant Control

Mr Mohammed Hussain Rahman
Notified on:01 May 2016
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:107, Frizlands Lane, Dagenham, England, RM10 7HL
Nature of control:
  • Ownership of shares 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 (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
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-09-19Officers

Termination director company with name termination date.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-19Persons with significant control

Cessation of a person with significant control.

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2021-06-13Officers

Termination secretary company with name termination date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-06-09Officers

Appoint person secretary company with name date.

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2021-06-08Officers

Change person director company with change date.

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2021-06-08Officers

Change person director company with change date.

Download
2021-06-08Officers

Termination secretary company with name termination date.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2021-01-02Accounts

Accounts with accounts type micro entity.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-20Accounts

Accounts with accounts type micro entity.

Download
2018-10-20Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Officers

Appoint person secretary company with name date.

Download
2018-02-23Officers

Appoint person secretary company with name date.

Download
2018-02-23Officers

Change person director company with change date.

Download
2018-02-23Officers

Appoint person secretary company with name date.

Download
2018-02-23Officers

Appoint person secretary company with name date.

Download
2017-09-16Accounts

Accounts with accounts type micro entity.

Download
2017-09-16Confirmation statement

Confirmation statement with no updates.

Download

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