Loaded Box Combo Ltd is a private limited company registered at 57 St. Peters Road, Flat 14, Bournemouth BH1 2LH. Incorporated on 2021-06-15, this 2-year-old company is run by 2 directors.
Director Telma R., appointed on 14 July 2021. Director Sasha S., appointed on 15 June 2021.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103), "event catering activities" (Standard Industrial Classification: 56210). According to Companies House database there was a change of name on 2021-07-15 and their previous name was Loaded Boxcombo Ltd.
The last confirmation statement was filed on 2023-06-14 and the date for the following filing is 2024-06-28. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 57 St. Peters Road |
| Office Address2 | Flat 14 |
| Town | Bournemouth |
| Post code | BH1 2LH |
| Country of origin | United Kingdom |
| Registration Number | 13458631 |
| Date of Incorporation | Tue, 15th Jun 2021 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Event catering activities |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 15 June 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Sasha S. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Telma R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sasha S.
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Telma R.
| Notified on | 15 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Loaded Boxcombo | July 15, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 108 Morland Road Aldershot Hampshire GU11 3SF United Kingdom to 57 st. Peters Road Flat 14 Bournemouth BH1 2LH on June 27, 2023 filed on: 27th, June 2023 |
address | Free Download (1 page) |
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