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HOME MOVE BOX LIMITED

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

This company is commonly known as Home Move Box Limited. The company was founded 14 years ago and was given the registration number 07055547. The firm's registered office is in ERITH. You can find them at 51 Hailey Road, , Erith, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HOME MOVE BOX LIMITED
Company Number:07055547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:51 Hailey Road, Erith, England, DA18 4AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Hailey Road, Erith, England, DA18 4AA

Director10 September 2014Active
51, Hailey Road, Erith, England, DA18 4AA

Director10 September 2014Active
51, Hailey Road, Erith, England, DA18 4AA

Director10 September 2014Active
15, Warwick Road, Stratford Upon Avon, CV37 6YW

Secretary23 October 2009Active
15, Warwick Road, Stratford Upon Avon, CV37 6YW

Director23 October 2009Active
15, Warwick Road, Stratford Upon Avon, CV37 6YW

Director23 October 2009Active

People with Significant Control

Mr Daniel Albert Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:English
Country of residence:England
Address:51, Hailey Road, Erith, England, DA18 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Camp
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ
Nature of control:
  • Significant influence or control
Mr Gregory Charlesworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:51, Hailey Road, Erith, England, DA18 4AA
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Officers

Change person director company with change date.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-12Persons with significant control

Change to a person with significant control.

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2023-07-11Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Change to a person with significant control.

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2023-05-24Officers

Change person director company with change date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-30Address

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

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