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OPEN THE BOX CIC

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

This company is commonly known as Open The Box Cic. The company was founded 6 years ago and was given the registration number 11969817. The firm's registered office is in WREXHAM. You can find them at Cwr-y-dyffryn Poolmouth Road, Brynteg, Wrexham, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:OPEN THE BOX CIC
Company Number:11969817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Cwr-y-dyffryn Poolmouth Road, Brynteg, Wrexham, Wales, LL11 6HZ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Martindale Road, Liverpool, England, L18 3LQ

Director30 April 2019Active
3, Kenmure Place, Preston, England, PR1 6DD

Director30 April 2019Active

People with Significant Control

Mr Luke Joseph Meyers
Notified on:30 April 2019
Status:Active
Date of birth:May 1993
Nationality:Welsh
Country of residence:England
Address:3, Kenmure Place, Preston, England, PR1 6DD
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robin David Haime
Notified on:30 April 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:8b, Martindale Road, Liverpool, England, L18 3LQ
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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