This company is commonly known as Soyabox Ltd. The company was founded 4 years ago and was given the registration number 12616722. The firm's registered office is in DERBY. You can find them at 10 Mersey Way, Hilton, Derby, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | SOYABOX LTD |
|---|---|---|
| Company Number | : | 12616722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Mersey Way, Hilton, Derby, England, DE65 5LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 40, 2nd Floor, Anglesey Business Park, Anglesey Road, Burton On Trent, United Kingdom, DE14 3NT | Director | 01 September 2023 | Active |
| Office 33 Anglesey House, Anglesey Road, Burton-On-Trent, England, DE14 3NT | Director | 21 May 2020 | Active |
| Office 33 Anglesey House, Anglesey Road, Burton-On-Trent, England, DE14 3NT | Director | 01 September 2023 | Active |
| Mr Shamim Haider Ali Mukhtar | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 33 Anglesey House, Anglesey Road, Burton-On-Trent, England, DE14 3NT |
| Nature of control | : |
|
| Mr Augustus Baukas | ||
| Notified on | : | 01 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | Latvian |
| Country of residence | : | United Kingdom |
| Address | : | Office 40, 2nd Floor, Anglesey Business Park, Burton On Trent, United Kingdom, DE14 3NT |
| Nature of control | : |
|
| Mr Augustas Baukas | ||
| Notified on | : | 21 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1989 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | Office 33 Anglesey House, Anglesey Road, Burton-On-Trent, England, DE14 3NT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-25 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Officers | Termination director company with name termination date. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-18 | Gazette | Gazette filings brought up to date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.