This company is commonly known as The Not Box Co Limited. The company was founded 10 years ago and was given the registration number 08853160. The firm's registered office is in LONDON. You can find them at Finsgate, 5 - 7 Cranwood Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | THE NOT BOX CO LIMITED |
|---|---|---|
| Company Number | : | 08853160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2014 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5 - 7 Cranwood Street, London, England, EC1V 9EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Corporate Secretary | 01 June 2018 | Active |
| Oaklands, 4 Grove Avenue, West Mersea, Colchester, England, CO5 8AE | Director | 30 October 2014 | Active |
| 39, Steeple Close, Poole, United Kingdom, BH17 9BJ | Director | 20 January 2014 | Active |
| Notbox Trading Limited | ||
| Notified on | : | 01 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oaklands, 4 Grove Avenue, Colchester, England, CO5 8AE |
| Nature of control | : |
|
| Mr Peter Outridge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Finsgate, 5 - 7 Cranwood Street, London, England, EC1V 9EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Gazette | Gazette filings brought up to date. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Change account reference date company previous extended. | Download |
| 2018-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Address | Change registered office address company with date old address new address. | Download |
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