UKBizDB.co.uk

QUAFF BOX LIMITED

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

This company is commonly known as Quaff Box Limited. The company was founded 7 years ago and was given the registration number 10652910. The firm's registered office is in NEWBOTTLE. You can find them at 1 Grange View, , Newbottle, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:QUAFF BOX LIMITED
Company Number:10652910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Grange View, Newbottle, United Kingdom, DH4 4HU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grange View, Newbottle, United Kingdom, DH4 4HU

Secretary06 March 2017Active
1, Grange View, Newbottle, United Kingdom, DH4 4HU

Director06 March 2017Active
1, Grange View, Newbottle, United Kingdom, DH4 4HU

Director06 March 2017Active
1, Grange View, Newbottle, United Kingdom, DH4 4HU

Director06 March 2017Active

People with Significant Control

Miss Angela Hildreth
Notified on:24 August 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:13, Belsize Close, Godalming, England, GU7 1AX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Mark Shields
Notified on:06 March 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Grange View, Newbottle, United Kingdom, DH4 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Wathen
Notified on:06 March 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:United Kingdom
Address:1, Grange View, Newbottle, United Kingdom, DH4 4HU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2024-04-16Address

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

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-18Accounts

Accounts with accounts type micro entity.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-21Gazette

Gazette filings brought up to date.

Download
2021-08-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-26Dissolution

Dissolved compulsory strike off suspended.

Download
2021-06-15Gazette

Gazette notice compulsory.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Persons with significant control

Notification of a person with significant control.

Download
2017-08-24Officers

Termination director company with name termination date.

Download
2017-08-24Persons with significant control

Cessation of a person with significant control.

Download
2017-08-24Officers

Termination director company with name termination date.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.