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HAUTEBOX LTD

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

This company is commonly known as Hautebox Ltd. The company was founded 6 years ago and was given the registration number 10944615. The firm's registered office is in LONDON. You can find them at Point West 354 Point West, 116 Cromwell Road, London, . This company's SIC code is 77299 - Renting and leasing of other personal and household goods.

Company Information

Name:HAUTEBOX LTD
Company Number:10944615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 77299 - Renting and leasing of other personal and household goods

Office Address & Contact

Registered Address:Point West 354 Point West, 116 Cromwell Road, London, England, SW7 4XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Point West, 354 Point West, 116 Cromwell Road, London, England, SW7 4XB

Director04 September 2017Active

People with Significant Control

Olivia Chiarastella
Notified on:04 September 2017
Status:Active
Date of birth:September 1988
Nationality:Italian
Country of residence:England
Address:Point West, 354 Point West, London, England, SW7 4XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-09-26Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-11-06Address

Change registered office address company with date old address new address.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-12-06Address

Change registered office address company with date old address new address.

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2017-09-04Incorporation

Incorporation company.

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