The Extraordinary Box Limited

General information

Name:

The Extraordinary Box Ltd

Office Address:

269 Tokyngton Avenue HA9 6HH Wembley

Number: 13812892

Incorporation date: 2021-12-22

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This enterprise is known as The Extraordinary Box Limited. This firm was originally established 3 years ago and was registered with 13812892 as the registration number. This headquarters of this company is situated in Wembley. You can reach it at 269 Tokyngton Avenue. The enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. The Extraordinary Box Ltd reported its latest accounts for the period that ended on 2022-12-31. Its most recent confirmation statement was submitted on 2022-12-21.

We have one director currently supervising the following business, namely Bartlomiej O. who's been carrying out the director's duties for 3 years.

Thais O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Bartlomiej O.

Role: Director

Appointed: 22 December 2021

Latest update: 21 October 2023

People with significant control

Thais O.
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 22 December 2021
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
2
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