The Prezzi Box Ltd is a private limited company that can be found at 6 Fair View, Castleford WF10 2SH. Incorporated on 2021-06-23, this 2-year-old company is run by 1 director.
Director Jacqueline J., appointed on 23 June 2021.
The company is classified as "other retail sale in non-specialised stores" (SIC: 47190). According to CH data there was a change of name on 2023-05-23 and their previous name was Happybox Ltd.
The last confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Furthermore, the annual accounts were filed on 23 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | 6 Fair View |
| Town | Castleford |
| Post code | WF10 2SH |
| Country of origin | United Kingdom |
| Registration Number | 13472922 |
| Date of Incorporation | Wed, 23rd Jun 2021 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Mon, 31st Mar 2025 (306 days left) |
| Account last made up date | Fri, 23rd Jun 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 23 June 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Jacqueline J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martyn J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martyn J., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jacqueline J.
| Notified on | 23 June 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martyn J.
| Notified on | 14 January 2022 |
| Ceased on | 1 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martyn J.
| Notified on | 23 June 2021 |
| Ceased on | 9 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Happybox | May 23, 2023 |
| Prezzy4u | January 16, 2023 |
| Prezzie Box | September 15, 2022 |
| Happybox Cards & Gifts | January 12, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-23 |
| Balance Sheet | ||
| Net Assets Liabilities | 5 596 | 7 055 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 4 022 | 7 413 |
| Fixed Assets | 116 | 358 |
| Net Current Assets Liabilities | 4 022 | 7 413 |
| Total Assets Less Current Liabilities | 5 596 | 7 055 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-23 filed on: 6th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy