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 - WALTHAM ABBEY

This company is listed in the following categories:
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

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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

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