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 |
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| Company Number | : | 11969817 |
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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 | : | 30 April 2019 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 90030 - Artistic creation
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Office Address & Contact
| Registered Address | : | Cwr-y-dyffryn Poolmouth Road, Brynteg, Wrexham, Wales, LL11 6HZ |
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| Country Origin | : | WALES |
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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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| 8b, Martindale Road, Liverpool, England, L18 3LQ | Director | 30 April 2019 | Active |
| 3, Kenmure Place, Preston, England, PR1 6DD | Director | 30 April 2019 | Active |
People with Significant Control
| Mr Luke Joseph Meyers |
| Notified on | : | 30 April 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | Welsh |
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| Country of residence | : | England |
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| Address | : | 3, Kenmure Place, Preston, England, PR1 6DD |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Robin David Haime |
| Notified on | : | 30 April 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8b, Martindale Road, Liverpool, England, L18 3LQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)