MINUTE BOX LIMITED - WALTHAM ABBEY
Company Profile | Company Filings |
Overview
MINUTE BOX LIMITED is a Private Limited Company from WALTHAM ABBEY ENGLAND and has the status: Dissolved - no longer trading.
MINUTE BOX LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10131311. The accounts status is MICRO ENTITY.
MINUTE BOX LIMITED was incorporated 8 years ago on 19/04/2016 and has the registered number: 10131311. The accounts status is MICRO ENTITY.
MINUTE BOX LIMITED - WALTHAM ABBEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2020 |
Registered Office
28B SUN STREET
WALTHAM ABBEY
EN9 1EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2021 | 04/03/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHLOE LYONS | Jul 1990 | British | Director | 2020-02-06 | CURRENT |
VICTORIA LYONS | Sep 1985 | British | Director | 2020-02-06 | CURRENT |
MR CHRISTOPHER LYONS | Apr 1980 | British | Director | 2020-02-06 | CURRENT |
MS ANNA MAGDALENA GRUPA | May 1979 | Polish | Director | 2016-04-19 UNTIL 2018-02-27 | RESIGNED |
MR FRANCIS FALLON | May 1969 | Irish | Director | 2018-02-27 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Second Box Limited | 2020-02-06 | Waltham Abbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Francis Fallon | 2018-02-27 - 2020-02-06 | 5/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Anna Magdalena Grupa | 2016-04-19 - 2018-02-27 | 5/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MINUTE BOX LIMITED | 2021-04-29 | 31-07-2020 | £140 equity |
MINUTE_BOX_LIMITED - Accounts | 2020-02-13 | 31-07-2019 | £210,198 equity |
MINUTE_BOX_LIMITED - Accounts | 2019-05-01 | 31-07-2018 | £140 equity |
MINUTE_BOX_LIMITED - Accounts | 2018-01-05 | 30-04-2017 | £100 equity |