UKBizDB.co.uk

WISHBOX 786 LTD

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

This company is commonly known as Wishbox 786 Ltd. The company was founded 5 years ago and was given the registration number 11856808. The firm's registered office is in MITCHAM. You can find them at 61 Edgehill Road, , Mitcham, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:WISHBOX 786 LTD
Company Number:11856808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 49420 - Removal services

Office Address & Contact

Registered Address:61 Edgehill Road, Mitcham, England, CR4 2HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Edgehill Road, Mitcham, England, CR4 2HY

Director12 June 2020Active
300, Vauxhall Bridge Road, London, England, SW1V 1AA

Director04 March 2019Active
8a, Furlong Close, Wallington, United Kingdom, SM6 7HA

Director04 March 2019Active
8a, Furlong Close, Wallington, England, SM6 7HA

Director23 March 2022Active

People with Significant Control

Miss Nevena Rumenova Stoyanova
Notified on:23 March 2022
Status:Active
Date of birth:August 1984
Nationality:Bulgarian
Country of residence:England
Address:8a, Furlong Close, Wallington, England, SM6 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hristo Hristov
Notified on:12 June 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:61, Edgehill Road, Mitcham, England, CR4 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Ouanssaidi
Notified on:04 March 2019
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:8a, Furlong Close, Wallington, United Kingdom, SM6 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Kadiza Jenny Begum
Notified on:04 March 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:United Kingdom
Address:319, Crow Lane, Romford, United Kingdom, RM7 0HH
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-11Gazette

Gazette dissolved voluntary.

Download
2024-03-26Gazette

Gazette notice voluntary.

Download
2024-03-18Dissolution

Dissolution application strike off company.

Download
2024-03-18Persons with significant control

Cessation of a person with significant control.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2023-12-06Accounts

Accounts with accounts type total exemption full.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-07-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2021-11-10Accounts

Accounts with accounts type micro entity.

Download
2021-08-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Accounts

Accounts with accounts type dormant.

Download
2020-08-06Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Officers

Termination director company with name termination date.

Download
2020-06-12Officers

Appoint person director company with name date.

Download
2020-06-12Address

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

Download
2020-06-12Persons with significant control

Notification of a person with significant control.

Download
2020-06-12Persons with significant control

Cessation of a person with significant control.

Download
2019-04-25Persons with significant control

Cessation of a person with significant control.

Download
2019-04-25Officers

Termination director company with name termination date.

Download
2019-04-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.