SOYABOX LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Soyabox Ltd. The company was founded 5 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.
Company Information
| 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 | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 10 Mersey Way, Hilton, Derby, England, DE65 5LT |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| 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 |
People with Significant Control
| 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 | : | - Significant influence or 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 | : | - Right to appoint and remove directors
|
|---|
| 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 | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)