General information

Name:

Makebox & Co Limited

Office Address:

3 Hawkslade Road SE15 3DQ London

Number: 11939630

Incorporation date: 2019-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Makebox & was started on Thu, 11th Apr 2019 as a Private Limited Company. This enterprise's head office can be gotten hold of in London on 3 Hawkslade Road. Should you need to get in touch with the firm by post, the zip code is SE15 3DQ. The official registration number for Makebox & Co Ltd is 11939630. This enterprise's SIC code is 47990 meaning Other retail sale not in stores, stalls or markets. 2022-04-30 is the last time when the company accounts were reported.

Brendan B. and Hannah R. are registered as the enterprise's directors and have been expanding the company since 2019.

Executives with significant control over this firm are: Daniel M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brendan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hannah R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brendan B.

Role: Director

Appointed: 11 April 2019

Latest update: 20 December 2023

Hannah R.

Role: Director

Appointed: 11 April 2019

Latest update: 20 December 2023

People with significant control

Daniel M.
Notified on 26 September 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Brendan B.
Notified on 11 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hannah R.
Notified on 11 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-11
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with updates April 28, 2023 (CS01)
filed on: 10th, May 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 47510 : Retail sale of textiles in specialised stores
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