BOX SIZED HUGS LTD - WALLINGTON


Company Profile Company Filings

Overview

BOX SIZED HUGS LTD is a Private Limited Company from WALLINGTON ENGLAND and has the status: Dissolved - no longer trading.
BOX SIZED HUGS LTD was incorporated 4 years ago on 17/04/2020 and has the registered number: 12562131. The accounts status is TOTAL EXEMPTION FULL.

BOX SIZED HUGS LTD - WALLINGTON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

SUTTON BUSINESS CENTRE
WALLINGTON
SURREY
SM6 7AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2021 30/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CHLOE RANN Oct 1998 British Director 2020-04-17 CURRENT
MR MAX RIVENS Oct 1997 British Director 2020-04-17 UNTIL 2020-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Max Rivens 2020-04-17 - 2020-10-28 10/1997 Banstead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Chloe Nicole Rann 2020-04-17 10/1998 Wallington   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENDO DIGITAL LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BOX NIGHT IN LTD SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
PARCEL OF JOY LIMITED WALLINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
CALMING PAWS LIMITED CROYDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
EUPHORIA SILK LIMITED SUTTON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
RC DEVELOPMENTS LTD CHEAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Box Sized Hugs Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 30-04-2021 £75,273 Cash £23,452 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORD CROFT LIMITED WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUNRISE IMAGING (EMEA) LIMITED WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
T M LEISURE LIMITED WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUTTON BROOK WEALTH MANAGEMENT LTD WALLINGTON Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ABLE PRO CARE SOLUTIONS LTD WALLINGTON ENGLAND Active DORMANT 86900 - Other human health activities
TALL HORSE CONSULTANCY SERVICES LIMITED WALLINGTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
THE INTENTIONAL NETWORK LTD WALLINGTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAMBREEL COMMUNITY INTEREST COMPANY WALLINGTON Active TOTAL EXEMPTION FULL 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
THE MATRIARCHY LTD WALLINGTON Active DORMANT 78200 - Temporary employment agency activities
SPJP PROPERTIES LTD WALLINGTON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate