THE BOX ACADEMY LIMITED - BURBAGE


Company Profile Company Filings

Overview

THE BOX ACADEMY LIMITED is a Private Limited Company from BURBAGE and has the status: Active.
THE BOX ACADEMY LIMITED was incorporated 12 years ago on 08/03/2012 and has the registered number: 07981174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

THE BOX ACADEMY LIMITED - BURBAGE

This company is listed in the following categories:
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

15 CAMBOURNE ROAD
BURBAGE
LEICESTERSHIRE
LE10 2BG

This Company Originates in : United Kingdom
Previous trading names include:
THE PET BOX COMPANY LIMITED (until 21/08/2020)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL TURNER Dec 1977 British Director 2020-09-01 CURRENT
MR DAVID TURNER Oct 1950 English Director 2012-03-08 CURRENT
MR MIKE ENGLISH Oct 1955 British Director 2020-09-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Turner 2016-04-06 10/1950 Burbage   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01611433 LIMITED VANWALL ROAD MAIDENHEAD Active DORMANT 7499 - Non-trading company
TYCO TOYS (UK) LIMITED LONDON ... DORMANT 99999 - Dormant Company
OS1 LTD DROITWICH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
TINDERBOX LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
THE_BOX_ACADEMY_LIMITED - Accounts 2023-07-29 30-11-2022
THE_BOX_ACADEMY_LIMITED - Accounts 2022-11-08 30-11-2021
Dormant Company Accounts - THE BOX ACADEMY LIMITED 2022-03-01 31-05-2020 £100 equity
Dormant Company Accounts - THE PET BOX COMPANY LIMITED 2020-05-27 31-03-2020 £100 equity
Dormant Company Accounts - THE PET BOX COMPANY LIMITED 2019-04-05 31-03-2019 £100 equity
Dormant Company Accounts - THE PET BOX COMPANY LIMITED 2018-04-10 31-03-2018 £100 equity
Dormant Company Accounts - THE PET BOX COMPANY LIMITED 2017-04-18 31-03-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NDA PROPERTY LTD HINCKLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate