This company is commonly known as The Mystery Box Company Limited. The company was founded 4 years ago and was given the registration number 12207911. The firm's registered office is in LONDON. You can find them at 176 Finchley Road, Suite 69, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | THE MYSTERY BOX COMPANY LIMITED |
|---|---|---|
| Company Number | : | 12207911 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 176 Finchley Road, Suite 69, London, England, NW3 6BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 176, Finchley Road, Suite 69, London, England, NW3 6BT | Director | 04 January 2022 | Active |
| 176, Finchley Road, Suite 69, London, England, NW3 6BT | Director | 16 September 2019 | Active |
| Mr Mecshach David Christie | ||
| Notified on | : | 05 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Miss Jade O'Brien | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 176, Finchley Road, London, England, NW3 6BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Incorporation | Incorporation company. | Download |
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