WHAT'S IN THE BOX LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
WHAT'S IN THE BOX LIMITED is a Private Limited Company from GODALMING UNITED KINGDOM and has the status: Active.
WHAT'S IN THE BOX LIMITED was incorporated 18 years ago on 10/05/2006 and has the registered number: 05812935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WHAT'S IN THE BOX LIMITED was incorporated 18 years ago on 10/05/2006 and has the registered number: 05812935. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
WHAT'S IN THE BOX LIMITED - GODALMING
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
71111 - Architectural activities
71129 - Other engineering activities
95290 - Repair of personal and household goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
HOMESTEAD HOUSE
GODALMING
SURREY
GU7 1SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES DOUGLAS OMANT MCADAM | Mar 1977 | British | Director | 2006-05-10 | CURRENT |
| DR JOSEPH JOHN PERRIAM | Dec 1971 | British | Director | 2014-09-19 UNTIL 2023-05-12 | RESIGNED |
| GEORGINA MCADAM | Jan 1975 | British | Director | 2006-05-10 UNTIL 2014-09-19 | RESIGNED |
| GEORGINA MCADAM | Jan 1975 | British | Director | 2018-04-27 UNTIL 2021-05-25 | RESIGNED |
| GEORGINA MCADAM | Jan 1975 | British | Secretary | 2006-05-10 UNTIL 2014-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Douglas Omant Mcadam | 2016-06-30 | 3/1977 | Godalming Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| What's In The Box Limited | 2023-11-03 | 31-05-2023 | £1,580 Cash |
| What's In The Box Limited | 2023-01-19 | 31-05-2022 | £1,920 Cash |
| What's In The Box Limited | 2021-12-18 | 31-05-2021 | £986 Cash |
| What's In The Box Limited | 2021-02-13 | 31-05-2020 | £6,270 Cash |
| What's In The Box Limited | 2019-11-22 | 31-05-2019 | £529 Cash |
| What's In The Box Limited | 2019-02-21 | 31-05-2018 | £2,429 Cash |
| ACCOUNTS - Final Accounts | 2018-02-16 | 31-05-2017 | 554 Cash 2,751 equity |
| ACCOUNTS - Final Accounts preparation | 2017-02-23 | 31-05-2016 | 503 Cash 2,427 equity |
| ACCOUNTS - Final Accounts preparation | 2016-02-16 | 31-05-2015 | 1,467 Cash -472 equity |
| ACCOUNTS - Final Accounts preparation | 2015-02-18 | 31-05-2014 | 35 Cash -5,060 equity |