SECOND BOX LTD

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

This company is commonly known as Second Box Ltd. The company was founded 4 years ago and was given the registration number 12418561. The firm's registered office is in WALTHAM ABBEY. You can find them at 12 Highbridge Street, , Waltham Abbey, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name	:	SECOND BOX LTD
Company Number	:	12418561
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	78200 - Temporary employment agency activities

Office Address & Contact

Registered Address	:	12 Highbridge Street, Waltham Abbey, England, EN9 1DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28b, Sun Street, Waltham Abbey, England, EN9 1EE	Director	22 January 2020	Active
28b, Sun Street, Waltham Abbey, England, EN9 1EE	Director	22 January 2020	Active
28b, Sun Street, Waltham Abbey, England, EN9 1EE	Director	22 January 2020	Active

People with Significant Control

Mr Christopher David Lyons
Notified on	:	22 January 2020
Status	:	Active
Date of birth	:	April 1980
Nationality	:	British
Country of residence	:	England
Address	:	28b, Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Chloe Anna Lyons
Notified on	:	22 January 2020
Status	:	Active
Date of birth	:	July 1990
Nationality	:	British
Country of residence	:	England
Address	:	28b, Sun Street, Waltham Abbey, England, EN9 1EE
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Victoria Janet Lyons
Notified on	:	22 January 2020
Status	:	Active
Date of birth	:	September 1985
Nationality	:	British
Country of residence	:	England
Address	:	12 Highbidge Street, Highbridge Street, Waltham Abbey, England, EN9 1DG
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-06-07	Gazette	Gazette dissolved compulsory.	Download
2022-03-22	Gazette	Gazette notice compulsory.	Download
2021-02-18	Confirmation statement	Confirmation statement with updates.	Download
2021-01-22	Address	Change registered office address company with date old address new address.	Download
2020-10-09	Persons with significant control	Notification of a person with significant control.	Download
2020-08-25	Capital	Capital allotment shares.	Download
2020-01-22	Incorporation	Incorporation company.	Download