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PATTY BOX CO LTD

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

This company is commonly known as Patty Box Co Ltd. The company was founded 3 years ago and was given the registration number 12984846. The firm's registered office is in UXBRIDGE. You can find them at 25 Churchill Avenue, , Uxbridge, . This company's SIC code is 56290 - Other food services.

Company Information

Name:PATTY BOX CO LTD
Company Number:12984846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:25 Churchill Avenue, Uxbridge, England, UB10 0EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Evesham Walk, Sandhurst, GU47 0YU

Director29 October 2020Active
27, Evesham Walk, Sandhurst, GU47 0YU

Director29 October 2020Active

People with Significant Control

Miss Sarah Davis
Notified on:29 October 2020
Status:Active
Date of birth:April 1983
Nationality:British
Address:27, Evesham Walk, Sandhurst, GU47 0YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julia Davis
Notified on:29 October 2020
Status:Active
Date of birth:March 1955
Nationality:British
Address:27, Evesham Walk, Sandhurst, GU47 0YU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-05-03Address

Change registered office address company with date old address new address.

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2023-05-03Restoration

Administrative restoration company.

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2023-04-25Gazette

Gazette dissolved compulsory.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-09-30Gazette

Gazette filings brought up to date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-20Gazette

Gazette notice compulsory.

Download
2022-03-01Gazette

Gazette filings brought up to date.

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2022-01-18Gazette

Gazette notice compulsory.

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2020-10-29Incorporation

Incorporation company.

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