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SAVEBOX LIMITED

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

This company is commonly known as Savebox Limited. The company was founded 6 years ago and was given the registration number 10992499. The firm's registered office is in CARDIFF. You can find them at Unit 1 Alexandria Ind Est Wentloog Road, Rumney, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SAVEBOX LIMITED
Company Number:10992499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Alexandria Ind Est Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Alexandria Ind Est, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY

Director25 July 2019Active
Unit 1 Alexandria Ind Est, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY

Director18 April 2018Active
Unit 1 Alexandria Ind Est, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY

Director10 April 2018Active
Unit 1 Alexandria Ind Est, Wentloog Road, Rumney, Cardiff, Wales, CF3 1EY

Director03 October 2017Active
36 Emerson Apartments, Chadwell Lane, London, United Kingdom, N8 7RF

Director01 February 2018Active

People with Significant Control

Mr Adam Hancock
Notified on:31 July 2019
Status:Active
Date of birth:March 1966
Nationality:English
Country of residence:Wales
Address:Unit 1 Alexandria Ind Est, Wentloog Road, Cardiff, Wales, CF3 1EY
Nature of control:
  • Significant influence or control
Ms Victoria Helena Hart-Dale
Notified on:03 October 2017
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:Wales
Address:Unit 1 Alexandria Ind Est, Wentloog Road, Cardiff, Wales, CF3 1EY
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Change account reference date company previous extended.

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2023-08-14Officers

Termination director company with name termination date.

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Termination director company with name termination date.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-07-31Officers

Appoint person director company with name date.

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2019-06-27Accounts

Change account reference date company current shortened.

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2019-06-07Officers

Change person director company with change date.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Cessation of a person with significant control.

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2018-04-19Officers

Change person director company with change date.

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2018-04-18Officers

Appoint person director company with name date.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-10Officers

Appoint person director company with name date.

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2018-04-10Address

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

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