The Bundle Box Ltd is a private limited company registered at 95 Barnston Road, Thingwall, Wirral CH61 7XJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Sean M., appointed on 24 September 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 95 Barnston Road |
| Office Address2 | Thingwall |
| Town | Wirral |
| Post code | CH61 7XJ |
| Country of origin | United Kingdom |
| Registration Number | 12903404 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 24 September 2020
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Sean M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dave H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amy D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean M.
| Notified on | 24 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dave H.
| Notified on | 24 September 2020 |
| Ceased on | 3 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amy D.
| Notified on | 24 September 2020 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Current Assets | 307 | 6 839 | 6 449 |
| Net Assets Liabilities | 213 | 7 145 | 6 449 |
| Other | |||
| Creditors | 94 | ||
| Net Current Assets Liabilities | 213 | 7 145 | 6 449 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 306 | ||
| Total Assets Less Current Liabilities | 213 | 7 145 | 6 449 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 23rd, February 2024 |
accounts | Free Download (8 pages) |
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