IGGY BOX LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IGGY BOX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IGGY BOX LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
IGGY BOX LIMITED was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
IGGY BOX LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 5JD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL KEATING | Mar 1978 | British | Director | 2022-09-13 | CURRENT |
| MR DOUGLAS IAN LEAVETT PERRY | Sep 1986 | British | Director | 2019-05-08 UNTIL 2022-09-13 | RESIGNED |
| MS GEMMA LOUIZA BEESTON | Jun 1987 | British | Director | 2019-05-08 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amazing Group Holdings Limited | 2022-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Douglas Ian Leavett Perry | 2019-05-08 - 2022-09-14 | 9/1986 | Stoke On Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ms Gemma Louiza Beeston | 2019-05-08 - 2022-09-14 | 6/1987 | Stoke On Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Iggy Box Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-01 | 30-11-2022 | £13,907 Cash £5,907 equity |
| Iggy Box Limited | 2022-08-19 | 31-05-2022 | £27,204 equity |
| Iggy Box Limited - Period Ending 2021-05-31 | 2021-09-10 | 31-05-2021 | £1,395 equity |
| Iggy Box Limited - Period Ending 2020-05-31 | 2021-01-23 | 31-05-2020 | £-9,974 equity |