Sc Speedbox Uk Ltd is a private limited company situated at 3 Portbury Close, Portbury Close, London SE15 5JF. Incorporated on 2020-05-18, this 3-year-old company is run by 1 director and 1 secretary.
Director Carlos B., appointed on 18 May 2020.
Moving on to secretaries, we can name: Soraya T., appointed on 18 July 2020.
The company is categorised as "postal activities under universal service obligation" (Standard Industrial Classification code: 53100). According to CH information there was a change of name on 2021-01-13 and their previous name was Sc Gift-Box Uk Limited.
The latest confirmation statement was filed on 2023-01-12 and the date for the next filing is 2024-01-26. Likewise, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 3 Portbury Close |
| Office Address2 | Portbury Close |
| Town | London |
| Post code | SE15 5JF |
| Country of origin | United Kingdom |
| Registration Number | 12607826 |
| Date of Incorporation | Mon, 18th May 2020 |
| Industry | Postal activities under universal service obligation |
| End of financial Year | 31st May |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (76 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 18 July 2020
Position: Director
Appointed: 18 May 2020
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Carlos B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Carlos B.
| Notified on | 18 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sc Gift-box Uk | January 13, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 | 99 | 99 |
| Other | |||
| Creditors | 4 504 | 4 504 | 4 504 |
| Net Current Assets Liabilities | -4 405 | -4 405 | -4 405 |
| Other Creditors | 4 505 | 4 350 | 4 350 |
| Total Assets Less Current Liabilities | -4 405 | -4 405 | -4 405 |
| Trade Creditors Trade Payables | -1 | 154 | 154 |
| Average Number Employees During Period | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 12, 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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