Dessert Box Limited

General information

Name:

Dessert Box Ltd

Office Address:

7-8 Raleigh Walk Waterfront 2000 Brigantine Place CF10 4LN Cardiff

Number: 07119902

Incorporation date: 2010-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 07119902 14 years ago, Dessert Box Limited is categorised as a Private Limited Company. The active registration address is 7-8 Raleigh Walk Waterfront 2000, Brigantine Place Cardiff. This firm changed its name already two times. Until 2010 this company has been working on providing the services it specializes in under the name of Gegso but currently this company is listed under the business name Dessert Box Limited. The enterprise's principal business activity number is 73120, that means Media representation services. The most recent filed accounts documents cover the period up to Tue, 31st Jan 2023 and the most current annual confirmation statement was filed on Fri, 6th Jan 2023.

According to the latest update, we can name a solitary director in the company: Geraint E. (since Sat, 22nd May 2010). The following limited company had been presided over by Peter L. up until Sat, 1st Jan 2011.

Geraint E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dessert Box Limited 2010-12-01
  • Gegso Limited 2010-05-19
  • Food Enter Limited 2010-01-08

Financial data based on annual reports

Company staff

Geraint E.

Role: Director

Appointed: 22 May 2010

Latest update: 11 April 2024

People with significant control

Geraint E.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 20 April 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 April 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 28 January 2014
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 28 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/06 (CS01)
filed on: 18th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

Flat 3 104 Elgin Avenue

Post code:

W9 2HD

City / Town:

London

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Services (by SIC Code)

  • 73120 : Media representation services
14
Company Age

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