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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
Company Number:12609330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Five Acre Lodge Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Five Acre Lodge, Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RW

Director18 May 2020Active
Five Acre Lodge, Hoe Lane, Nazeing, Waltham Abbey, England, EN9 2RW

Director01 January 2021Active

People with Significant Control

Ms Nadia Maiisa Orgill-Low Ten Que
Notified on:01 January 2021
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:Five Acre Lodge, Hoe Lane, Waltham Abbey, England, EN9 2RW
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
Mrs Loy Delapenha
Notified on:18 May 2020
Status:Active
Date of birth:November 1952
Nationality:English
Country of residence:England
Address:Five Acre Lodge, Hoe Lane, Waltham Abbey, England, EN9 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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