UKBizDB.co.uk

STB BOX LTD

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

This company is commonly known as Stb Box Ltd. The company was founded 7 years ago and was given the registration number 10237770. The firm's registered office is in WEMBLEY. You can find them at 11a Empire Parade, Empire Way, Wembley, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STB BOX LTD
Company Number:10237770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 June 2016
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:11a Empire Parade, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Buckingham Lodge, Buckingham Place, Brightn, United Kingdom, BN1 3PL

Director31 October 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 June 2016Active
19, Queens Walk, London, United Kingdom, NW9 8ES

Director20 June 2016Active

People with Significant Control

Mr Hassan Al-Kazimi
Notified on:10 November 2016
Status:Active
Date of birth:July 1948
Nationality:Swedish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2023-02-28Gazette

Gazette dissolved compulsory.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2019-04-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Address

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

Download
2019-04-05Persons with significant control

Change to a person with significant control.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Officers

Termination director company with name termination date.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Officers

Appoint person director company with name date.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-21Officers

Termination director company with name termination date.

Download
2016-06-20Officers

Appoint person director company with name date.

Download
2016-06-17Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.