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THE ASSORTMENT BOX LTD

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

This company is commonly known as The Assortment Box Ltd. The company was founded 6 years ago and was given the registration number 11320641. The firm's registered office is in CARDIFF. You can find them at 11320641: Companies House Default Address, , Cardiff, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE ASSORTMENT BOX LTD
Company Number:11320641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:11320641: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lower Street, Horning, Norwich, England, NR12 8AA

Director20 April 2018Active

People with Significant Control

Mr Kevin Thoroughgood
Notified on:20 April 2018
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:21, Lower Street, Norwich, England, NR12 8AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-10-28Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Withdrawal of the directors register information from the public register.

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2020-10-26Officers

Directors register information on withdrawal from the public register.

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2020-10-26Officers

Elect to keep the directors register information on the public register.

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2020-10-26Officers

Elect to keep the directors residential address register information on the public register.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2020-04-25Gazette

Gazette filings brought up to date.

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2020-03-17Gazette

Gazette notice compulsory.

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2020-01-20Address

Default companies house registered office address applied.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2019-05-11Address

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

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2018-04-20Incorporation

Incorporation company.

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