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THE FACTORY IN A BOX COMPANY LTD.

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

This company is commonly known as The Factory In A Box Company Ltd.. The company was founded 6 years ago and was given the registration number 11317115. The firm's registered office is in BETCHWORTH. You can find them at 15 The Borough, Brockham, Betchworth, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:THE FACTORY IN A BOX COMPANY LTD.
Company Number:11317115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:15 The Borough, Brockham, Betchworth, United Kingdom, RH3 7NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, The Borough, Brockham, Betchworth, United Kingdom, RH3 7NB

Secretary18 April 2018Active
15, The Borough, Brockham, Betchworth, United Kingdom, RH3 7NB

Director18 April 2018Active
14, Lärdomsgatan Lgh 1002, Linköping, Sweden, 58328

Director18 April 2018Active

People with Significant Control

Mr Björn Bjorn Johansson
Notified on:18 April 2018
Status:Active
Date of birth:June 1978
Nationality:Swedish
Country of residence:United Kingdom
Address:15, The Borough, Betchworth, United Kingdom, RH3 7NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Torsten Rosell
Notified on:18 April 2018
Status:Active
Date of birth:January 1959
Nationality:Swedish
Country of residence:Sweden
Address:14, Lärdomsgatan Lgh 1002, Linköping, Sweden, 583 28
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 (7 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
2024-01-29Accounts

Accounts with accounts type dormant.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type dormant.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-18Incorporation

Incorporation company.

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