SELECTION BOX LIMITED

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

This company is commonly known as Selection Box Limited. The company was founded 5 years ago and was given the registration number 11852876. The firm's registered office is in LONDON. You can find them at 13 Chiddingstone Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	SELECTION BOX LIMITED
Company Number	:	11852876
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2019
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	13 Chiddingstone Street, London, United Kingdom, SW6 3TQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13 Chiddingstone Street, London, United Kingdom, SW6 3TQ	Director	28 February 2019	Active
13, Chiddingstone Street, London, England, SW6 3TQ	Director	28 February 2019	Active

People with Significant Control

Ms Diane Gracie
Notified on	:	28 February 2019
Status	:	Active
Date of birth	:	February 1984
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	13 Chiddingstone Street, London, United Kingdom, SW6 3TQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Charlie Harrington
Notified on	:	28 February 2019
Status	:	Active
Date of birth	:	November 1990
Nationality	:	British
Country of residence	:	England
Address	:	13, Chiddingstone Street, London, England, SW6 3TQ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (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

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved compulsory.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-09-30	Accounts	Change account reference date company previous extended.	Download
2021-03-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-01	Accounts	Accounts with accounts type dormant.	Download
2020-09-01	Accounts	Change account reference date company previous shortened.	Download
2020-03-04	Confirmation statement	Confirmation statement with updates.	Download
2020-03-02	Persons with significant control	Change to a person with significant control.	Download
2019-06-25	Resolution	Resolution.	Download
2019-06-24	Capital	Capital name of class of shares.	Download
2019-03-21	Officers	Change person director company with change date.	Download
2019-02-28	Incorporation	Incorporation company.	Download