This company is commonly known as Perfect Box Ltd. The company was founded 4 years ago and was given the registration number 12279444. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | PERFECT BOX LTD |
|---|---|---|
| Company Number | : | 12279444 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2019 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 01 November 2020 | Active |
| Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR | Director | 01 March 2021 | Active |
| Pheasant Farm, 38 West Bank, Carlton, United Kingdom, DN14 9PZ | Director | 24 October 2019 | Active |
| Mr Marc Jason Auty | ||
| Notified on | : | 24 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pheasant Farm, 38 West Bank, Carlton, United Kingdom, DN14 9PZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-10-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-18 | Officers | Change person director company with change date. | Download |
| 2022-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-17 | Officers | Termination director company with name termination date. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Incorporation | Incorporation company. | Download |
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