This company is commonly known as White Box Uk Limited. The company was founded 20 years ago and was given the registration number 05020862. The firm's registered office is in OAKHAM. You can find them at Unit 4 Knight's Yard, Gaol Street, Oakham, Rutland. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WHITE BOX UK LIMITED |
|---|---|---|
| Company Number | : | 05020862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Knight's Yard, Gaol Street, Oakham, Rutland, LE15 6AQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Irwell Close, Oakham, LE15 6SX | Secretary | 31 August 2006 | Active |
| 16 Irwell Close, Oakham, LE15 6SX | Director | 20 January 2004 | Active |
| 31 Adams Road, Oodford Halse, NN11 3QJ | Secretary | 10 October 2004 | Active |
| 29 Daniel Road, Mancetter, Atherstone, CV9 1PA | Secretary | 20 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 January 2004 | Active |
| 31 Adams Road, Oodford Halse, NN11 3QJ | Director | 10 October 2004 | Active |
| 29 Daniel Road, Mancetter, Atherstone, CV9 1PA | Director | 20 January 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 January 2004 | Active |
| David Andrzej Tofiluk | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Knight's Yard, Oakham, United Kingdom, LE15 6AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-25 | Address | Change registered office address company with date old address. | Download |
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