Around The Box Ltd is a private limited company located at 34 Wilroy Gardens, Maybush, Southampton SO16 9WF. Its net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-01-29, this 6-year-old company is run by 1 director.
Director David D., appointed on 29 January 2019.
The company is categorised as "retail sale of games and toys in specialised stores" (Standard Industrial Classification: 47650).
The latest confirmation statement was filed on 2023-01-28 and the due date for the following filing is 2024-02-11. What is more, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 30 January 2024.
| Office Address | 34 Wilroy Gardens |
| Office Address2 | Maybush |
| Town | Southampton |
| Post code | SO16 9WF |
| Country of origin | United Kingdom |
| Registration Number | 11794498 |
| Date of Incorporation | Tue, 29th Jan 2019 |
| Industry | Retail sale of games and toys in specialised stores |
| End of financial Year | 30th January |
| Company age | 6 years old |
| Account next due date | Tue, 30th Jan 2024 (531 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 29 January 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Alice D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is David D. This PSC owns 25-50% shares and has 25-50% voting rights.
Alice D.
| Notified on | 29 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 29 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||||
| Current Assets | 3 890 | 56 786 | 53 059 | 39 344 | 34 034 |
| Net Assets Liabilities | 734 | 11 506 | 12 963 | 13 090 | 11 755 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 2 055 | 10 992 | 18 009 | 1 606 | |
| Amount Specific Advance Or Credit Made In Period Directors | 502 | 18 993 | 16 590 | 4 249 | 399 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 502 | 5 946 | 9 573 | 22 258 | 2 005 |
| Average Number Employees During Period | 1 | 2 | 1 | 1 | |
| Creditors | 3 156 | 26 199 | 23 321 | 22 804 | 20 605 |
| Fixed Assets | 1 424 | 4 544 | 3 771 | 2 432 | |
| Net Current Assets Liabilities | 734 | 36 281 | 31 740 | 32 123 | 29 928 |
| Total Assets Less Current Liabilities | 734 | 37 705 | 36 284 | 35 894 | 32 360 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2024 filed on: 29th, January 2025 |
accounts | Free Download (6 pages) |
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