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THE MELANIN BOX LTD

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

This company is commonly known as The Melanin Box Ltd. The company was founded 5 years ago and was given the registration number 11765799. The firm's registered office is in CROYDON. You can find them at 78a The Glade, , Croydon, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:THE MELANIN BOX LTD
Company Number:11765799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:78a The Glade, Croydon, United Kingdom, CR0 7QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78a, The Glade, Croydon, England, CR0 7QE

Director14 January 2019Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director03 March 2020Active
78a, The Glade, Croydon, United Kingdom, CR0 7QE

Director14 January 2019Active
118, Harrington Road, London, United Kingdom, SE25 4NB

Director14 January 2019Active

People with Significant Control

Ms Shireen Milen
Notified on:14 January 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:118, Harrington Road, London, United Kingdom, SE25 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Sybil Comfort Baiden
Notified on:14 January 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:United Kingdom
Address:78a, The Glade, Croydon, United Kingdom, CR0 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-07-23Gazette

Gazette filings brought up to date.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-07-16Officers

Termination director company with name termination date.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-01-14Incorporation

Incorporation company.

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