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Noshh Box Ltd, DE1 2HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOSHH BOX LTD

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

This company is commonly known as Noshh Box Ltd. The company was founded 5 years ago and was given the registration number 11511269. The firm's registered office is in DERBY. You can find them at Leopold Villa, 45 Leopold Street, Derby, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:NOSHH BOX LTD
Company Number:11511269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Leopold Villa, 45 Leopold Street, Derby, United Kingdom, DE1 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jessop House, Outrams Wharf, Little Eaton, Derby, England, DE21 5EL

Director10 August 2018Active

People with Significant Control

Fifty Three Holdings Limited
Notified on:06 May 2024
Status:Active
Country of residence:England
Address:Jessop House, 6 Outrams Wharf, Derby, England, DE21 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Anyday Rentals Limited
Notified on:10 August 2018
Status:Active
Country of residence:United Kingdom
Address:45, Leopold Villa, Derby, United Kingdom, DE1 2HF
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-05-15Officers

Appoint person director company with name date.

Download
2024-05-14Officers

Termination director company with name termination date.

Download
2024-05-14Persons with significant control

Notification of a person with significant control.

Download
2024-05-14Persons with significant control

Cessation of a person with significant control.

Download
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-08-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Address

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

Download
2022-02-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-08Accounts

Change account reference date company previous shortened.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-25Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Accounts

Change account reference date company previous extended.

Download
2019-10-30Gazette

Gazette filings brought up to date.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Gazette

Gazette notice compulsory.

Download
2018-08-10Incorporation

Incorporation company.

Download

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