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THE MITHAI BOX LIMITED

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

This company is commonly known as The Mithai Box Limited. The company was founded 4 years ago and was given the registration number 12223012. The firm's registered office is in LONDON. You can find them at 241 Mitcham Road, Tooting Junction, Amen Corner, London, . This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:THE MITHAI BOX LIMITED
Company Number:12223012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ

Director09 October 2021Active
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ

Director09 October 2021Active
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ

Director09 October 2021Active
241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ

Director26 January 2023Active
1, High Street Chalvey, Slough, England, SL1 2RU

Director23 September 2019Active

People with Significant Control

Mrs Nahida Qosor Sandhu
Notified on:26 January 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Mohammad Siddiq Akbar Sandhu
Notified on:16 November 2021
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Atiq Akbar Sandhu
Notified on:16 November 2021
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohammad Faheem Akbar Sandhu
Notified on:16 November 2021
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:241 Mitcham Road, Tooting Junction, Amen Corner, London, England, SW17 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2023-01-26Persons with significant control

Notification of a person with significant control.

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2023-01-26Officers

Appoint person director company with name date.

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2023-01-26Persons with significant control

Cessation of a person with significant control.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Notification of a person with significant control.

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2021-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-10-09Confirmation statement

Confirmation statement with updates.

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2021-10-09Officers

Termination director company with name termination date.

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2021-10-09Officers

Appoint person director company with name date.

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2021-10-09Officers

Appoint person director company with name date.

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2021-10-09Officers

Appoint person director company with name date.

Download
2021-06-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-05-26Resolution

Resolution.

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2019-09-23Incorporation

Incorporation company.

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