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NURSERY IN A BOX LTD

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

This company is commonly known as Nursery In A Box Ltd. The company was founded 11 years ago and was given the registration number 08161954. The firm's registered office is in MANCHESTER. You can find them at 651a Mauldeth Road West, Chorlton, Manchester, . This company's SIC code is 88910 - Child day-care activities.

Company Information

Name:NURSERY IN A BOX LTD
Company Number:08161954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88910 - Child day-care activities

Office Address & Contact

Registered Address:651a Mauldeth Road West, Chorlton, Manchester, M21 7SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 22, Peel House, 30, The Downs, Altrincham, England, WA14 2PX

Director02 November 2022Active
Grimsditch House, Grimsditch Lane, Lowery Whitley, Warrington, England, WA4 4ED

Director30 July 2012Active
651a, Mauldeth Road West, Chorlton, Manchester, United Kingdom, M21 7SA

Director07 August 2013Active
651a, Mauldeth Road West, Chorlton, Manchester, M21 7SA

Director31 January 2018Active
Grimsditch House, Grimsditch Lane, Lowery Whitley, Warrington, England, WA4 4ED

Director30 July 2012Active

People with Significant Control

Mr Albert Basson
Notified on:02 November 2022
Status:Active
Date of birth:April 1967
Nationality:South African
Country of residence:England
Address:Suite 22, Peel House, 30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Ann Elebert
Notified on:31 January 2018
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Suite 22, Peel House, 30, The Downs, Altrincham, England, WA14 2PX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Elebert
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:651a, Mauldeth Road West, Manchester, M21 7SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-20Persons with significant control

Cessation of a person with significant control.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2023-03-17Confirmation statement

Confirmation statement with updates.

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2023-03-17Address

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

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2023-03-17Persons with significant control

Notification of a person with significant control.

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2023-03-17Officers

Termination director company with name termination date.

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2023-03-17Officers

Appoint person director company with name date.

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2022-10-23Accounts

Accounts with accounts type total exemption full.

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2022-07-08Gazette

Gazette filings brought up to date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-01-06Dissolution

Dissolved compulsory strike off suspended.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-07-15Gazette

Gazette filings brought up to date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-17Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-08Gazette

Gazette notice compulsory.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-10-27Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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