OCTBOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Octbox Ltd. The company was founded 21 years ago and was given the registration number 04807339. The firm's registered office is in NORFOLK. You can find them at 6 Phelps Road, Thorpe St Andrew, Norwich, Norfolk, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.
Company Information
| Name | : | OCTBOX LTD |
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| Company Number | : | 04807339 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 June 2003 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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Office Address & Contact
| Registered Address | : | 6 Phelps Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0XU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6 Phelps Road, Thorpe St Andrew, Norwich, NR7 0XU | Secretary | 23 June 2003 | Active |
| 6 Phelps Road, Thorpe St Andrew, Norwich, NR7 0XU | Director | 23 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 23 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 23 June 2003 | Active |
People with Significant Control
| Annett Tyler |
| Notified on | : | 04 August 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | British |
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| Address | : | 6 Phelps Road, Thorpe St Andrew, Norfolk, NR7 0XU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Richard Nigel Tyler |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 6 Phelps Road, Phelps Road, Norwich, England, NR7 0XU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)