Themunchbox started in year 2015 as Private Limited Company with registration number 09431952. The Themunchbox company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wednesbury at 21 Church Street. Postal code: WS10 8DU.
The company has 2 directors, namely Louise S., Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 10 February 2015 and Louise S. has been with the company for the least time - from 20 September 2021. As of 9 May 2024, there was 1 ex director - Dean G.. There were no ex secretaries.
| Office Address | 21 Church Street |
| Office Address2 | Darlaston |
| Town | Wednesbury |
| Post code | WS10 8DU |
| Country of origin | United Kingdom |
| Registration Number | 09431952 |
| Date of Incorporation | Tue, 10th Feb 2015 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (161 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 20 September 2021
Position: Director
Appointed: 10 February 2015
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Louise S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Michael G. This PSC owns 75,01-100% shares.
Louise S.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% shares |
Michael G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 303 | ||||||
| Balance Sheet | |||||||
| Current Assets | 303 | 550 | 700 | 597 | 715 | 215 | 516 |
| Cash Bank In Hand | 303 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 303 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 302 | ||||||
| Shareholder Funds | 303 | ||||||
| Other | |||||||
| Creditors | 5 254 | 5 657 | 5 630 | 7 859 | 8 089 | 8 696 | |
| Fixed Assets | 12 000 | 12 000 | 9 000 | 9 450 | 9 412 | 7 059 | |
| Net Current Assets Liabilities | 303 | -4 704 | -4 957 | -5 033 | -7 144 | -7 874 | -8 180 |
| Total Assets Less Current Liabilities | 303 | 7 296 | 7 043 | 3 967 | 2 306 | 1 538 | -1 121 |
| Average Number Employees During Period | 2 | 2 | 1 | ||||
| Cost Sales | 31 198 | ||||||
| Gross Profit Loss | 5 302 | ||||||
| Number Shares Allotted | 1 | ||||||
| Operating Profit Loss | 5 302 | ||||||
| Par Value Share | 1 | ||||||
| Profit Loss For Period | 5 302 | ||||||
| Profit Loss On Ordinary Activities Before Tax | 5 302 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Total Dividend Payment | 5 000 | ||||||
| Turnover Gross Operating Revenue | 36 500 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-18 filed on: 18th, September 2023 |
confirmation statement | Free Download (3 pages) |
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