This company is commonly known as Parkbox Limited. The company was founded 19 years ago and was given the registration number 05446543. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 56301 - Licensed clubs.
| Name | : | PARKBOX LIMITED |
|---|---|---|
| Company Number | : | 05446543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2005 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Bell Yard, London, United Kingdom, WC2A 2JR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 01 November 2017 | Active |
| 43 Longford Avenue, Southall, UB1 3QN | Secretary | 28 June 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 09 May 2005 | Active |
| 12-15 Hanger Green, Ealing, London, W5 3AY | Corporate Secretary | 24 February 2006 | Active |
| 4, Bloomsbury Place, London, United Kingdom, WC1A 2QA | Corporate Secretary | 07 May 2009 | Active |
| 43 Longford Avenue, Southall, UB1 3QN | Director | 28 June 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 09 May 2005 | Active |
| Ms Ewelina Joanna Mital | ||
| Notified on | : | 22 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7, Bell Yard, London, United Kingdom, WC2A 2JR |
| Nature of control | : |
|
| Mr Sudhir Mohan Bhandari | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 40, Bloomsbury Way, London, United Kingdom, WC1A 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-19 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-14 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
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