The Not Box started in year 2014 as Private Limited Company with registration number 08853160. The The Not Box company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.
The company has one director. Peter O., appointed on 30 October 2014. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Finsgate |
| Office Address2 | 5 - 7 Cranwood Street |
| Town | London |
| Post code | EC1V 9EE |
| Country of origin | United Kingdom |
| Registration Number | 08853160 |
| Date of Incorporation | Mon, 20th Jan 2014 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (28 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 26th Nov 2023 (2023-11-26) |
| Last confirmation statement dated | Sat, 12th Nov 2022 |
Position: Corporate Secretary
Appointed: 01 June 2018
Position: Director
Appointed: 30 October 2014
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Notbox Trading Limited from Colchester, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Notbox Trading Limited
Oaklands 4 Grove Avenue, West Mersea, Colchester, CO5 8AE, England
| Legal authority | English |
| Legal form | Limited |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 07952831 |
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter O.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 2 297 | 1 439 | 6 528 | |
| Current Assets | 56 458 | 32 211 | 75 430 | 73 991 | 80 689 |
| Debtors | 166 | 73 991 | 73 991 | 74 161 | |
| Net Assets Liabilities | -48 805 | -59 357 | -1 868 | -18 262 | -21 905 |
| Property Plant Equipment | 1 097 | 598 | 100 | 360 | |
| Total Inventories | 56 291 | 29 914 | |||
| Other | |||||
| Version Production Software | 2 021 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 499 | 997 | 1 161 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 097 | 424 | |||
| Amounts Owed By Group Undertakings Participating Interests | 73 991 | ||||
| Amounts Owed By Related Parties | 73 991 | 73 991 | 74 041 | ||
| Amounts Owed To Group Undertakings | -50 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 29 639 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Bank Borrowings Overdrafts | 2 542 | ||||
| Creditors | 105 363 | 34 141 | 14 631 | 63 365 | 60 696 |
| Finished Goods Goods For Resale | 56 291 | 29 914 | |||
| Fixed Assets | 100 | 1 197 | 698 | 100 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 499 | 498 | 164 | ||
| Investments | 100 | 100 | 100 | ||
| Investments Fixed Assets | 100 | ||||
| Investments In Group Undertakings Participating Interests | 100 | ||||
| Investments In Subsidiaries Measured Fair Value | 100 | 100 | 100 | ||
| Loans From Directors | 4 502 | 1 543 | |||
| Net Current Assets Liabilities | -48 905 | -1 930 | 60 799 | 45 003 | 38 431 |
| Other Creditors | 58 624 | 2 800 | 63 365 | 60 696 | |
| Other Taxation Social Security Payable | 10 288 | 9 760 | 17 057 | ||
| Property Plant Equipment Gross Cost | 1 097 | 1 097 | 1 097 | 1 521 | |
| Taxation Social Security Payable | 10 288 | ||||
| Total Assets Less Current Liabilities | -48 805 | -733 | 61 497 | 45 103 | 38 791 |
| Trade Creditors Trade Payables | 105 363 | 12 493 | 12 534 | ||
| Trade Debtors Trade Receivables | 166 | 120 | |||
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, February 2024 |
gazette | Free Download (1 page) |
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