General information

Name:

The Facial Box Limited

Office Address:

Autoprep Uk, Units A-c Dane Valley Road St. Peters CT10 3JJ Broadstairs

Number: 11769116

Incorporation date: 2019-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was established is 16th January 2019. Established under 11769116, it operates as a Private Limited Company. You may find the headquarters of this firm during business hours at the following location: Autoprep Uk, Units A-c Dane Valley Road St. Peters, CT10 3JJ Broadstairs. This firm's declared SIC number is 47910 meaning Retail sale via mail order houses or via Internet. The Facial Box Limited reported its latest accounts for the financial year up to Tuesday 31st January 2023. Its latest confirmation statement was filed on Saturday 21st October 2023.

The directors currently appointed by this specific company are as follow: Michaella B. formally appointed in 2019 in January and Richard P. formally appointed in 2019 in January.

Executives who control the firm include: Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michaella B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Michaella B.

Role: Director

Appointed: 16 January 2019

Latest update: 2 March 2024

Richard P.

Role: Director

Appointed: 16 January 2019

Latest update: 2 March 2024

People with significant control

Richard P.
Notified on 16 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michaella B.
Notified on 16 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 November 2024
Confirmation statement last made up date 21 October 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-10-21 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
5
Company Age

Closest Companies - by postcode