PAMPER ME BOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pamper Me Box Ltd. The company was founded 5 years ago and was given the registration number 12609330. The firm's registered office is in WALTHAM ABBEY. You can find them at Five Acre Lodge Hoe Lane, Nazeing, Waltham Abbey, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.
Company Information
| Name | : | PAMPER ME BOX LTD |
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| Company Number | : | 12609330 |
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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 | : | 18 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46190 - Agents involved in the sale of a variety of goods
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Office Address & Contact
| Registered Address | : | Five Acre Lodge Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RW |
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| Country Origin | : | ENGLAND |
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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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| Five Acre Lodge, Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RW | Director | 18 May 2020 | Active |
| Five Acre Lodge, Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RW | Director | 01 January 2021 | Active |
People with Significant Control
| Ms Nadia Maiisa Orgill-Low Ten Que |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Five Acre Lodge, Hoe Lane, Waltham Abbey, England, EN9 2RW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Loy Delapenha |
| Notified on | : | 18 May 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1952 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Five Acre Lodge, Hoe Lane, Waltham Abbey, England, EN9 2RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)