The Little Brownbox Company Ltd

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General information

Name:

The Little Brownbox Company Limited

Office Address:

Synergie House Newbury SP8 4QJ Gillingham

Number: 05706482

Incorporation date: 2006-02-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Little Brownbox Company has been offering its services for at least eighteen years. Established under no. 05706482, the firm operates as a Private Limited Company. You can contact the main office of this firm during its opening hours under the following address: Synergie House Newbury, SP8 4QJ Gillingham. The company's principal business activity number is 66220 - Activities of insurance agents and brokers. The Little Brownbox Company Limited released its latest accounts for the financial period up to 31st December 2022. The latest confirmation statement was submitted on 28th November 2022.

With regards to this particular firm, all of director's obligations have so far been performed by Nigel C. who was appointed on 2007/10/05. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Carol C. as a secretary since 2021.

Nigel C. is the individual with significant control over this firm, 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

Carol C.

Role: Secretary

Appointed: 07 January 2021

Latest update: 10 March 2024

Nigel C.

Role: Director

Appointed: 05 October 2007

Latest update: 10 March 2024

People with significant control

Nigel C.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol C.
Notified on 21 December 2017
Ceased on 3 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 2 September 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 September 2013
Annual Accounts 2 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 2 August 2014
Annual Accounts 25 July 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 July 2015
Annual Accounts 10 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates November 28, 2023 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
18
Company Age

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