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The Pig Box Limited, EX23 8NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE PIG BOX LIMITED

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

This company is commonly known as The Pig Box Limited. The company was founded 7 years ago and was given the registration number 10697553. The firm's registered office is in BUDE. You can find them at Ocean Breeze, Poughill Road, Bude, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE PIG BOX LIMITED
Company Number:10697553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Ocean Breeze, Poughill Road, Bude, England, EX23 8NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Bude-Stratton Business Park, Bude, England, EX23 8LY

Director01 June 2021Active
Ocean Breeze, Poughill Road, Bude, England, EX23 8NX

Director01 May 2017Active
35-37, Ludgate Hill, London, United Kingdom, EC4M 7JN

Director29 March 2017Active
Shipstone Business Centre, Northgate, New Basford, Nottingham, United Kingdom, NG7 7FN

Director29 March 2017Active

People with Significant Control

Mr Steven Brookes
Notified on:01 June 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:3, Bude-Stratton Business Park, Bude, England, EX23 8LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ria Brookes
Notified on:13 November 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Ocean Breeze, Poughill Road, Bude, England, EX23 8NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Blind Pig Group Limited
Notified on:13 November 2017
Status:Active
Country of residence:England
Address:35-37, Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Yorke
Notified on:29 March 2017
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:Shipstone Business Centre, Northgate, Nottingham, United Kingdom, NG7 7FN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
The Blind Pig Group Limited
Notified on:29 March 2017
Status:Active
Country of residence:United Kingdom
Address:35-37, Ludgate Hill, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-11-16Accounts

Accounts with accounts type micro entity.

Download
2023-08-05Gazette

Gazette filings brought up to date.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Address

Change registered office address company with date old address new address.

Download
2023-08-01Gazette

Gazette notice compulsory.

Download
2022-12-05Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Gazette

Gazette filings brought up to date.

Download
2022-08-02Gazette

Gazette notice compulsory.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Officers

Termination director company with name termination date.

Download
2022-05-21Officers

Appoint person director company with name date.

Download
2022-05-21Persons with significant control

Notification of a person with significant control.

Download
2022-05-21Persons with significant control

Cessation of a person with significant control.

Download
2021-12-04Accounts

Accounts with accounts type micro entity.

Download
2021-06-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

Download
2020-05-15Persons with significant control

Notification of a person with significant control.

Download
2020-05-15Persons with significant control

Cessation of a person with significant control.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-07-16Address

Change registered office address company with date old address new address.

Download
2018-12-07Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Persons with significant control

Notification of a person with significant control.

Download

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