Founded in 2017, Silverbox Online, classified under reg no. 10623237 is an active company. Currently registered at 5 Angel Court SO41 9AP, Lymington the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on Tue, 28th Feb 2023.
The firm has one director. Calum M., appointed on 7 December 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Calum M. who worked with the the firm until 16 August 2017.
| Office Address | 5 Angel Court |
| Office Address2 | High Street |
| Town | Lymington |
| Post code | SO41 9AP |
| Country of origin | United Kingdom |
| Registration Number | 10623237 |
| Date of Incorporation | Thu, 16th Feb 2017 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Sat, 30th Nov 2024 (197 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 07 December 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Silverbox Designer Jewellery(Christchurch)Ltd from Lymington, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Calum M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Silverbox Designer Jewellery(Christchurch)Ltd
5 High Street, Lymington, SO41 9AP, England
| Legal authority | Company Law Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 8639298 |
| Notified on | 16 August 2017 |
| Nature of control: |
75,01-100% shares |
Calum M.
| Notified on | 16 February 2017 |
| Ceased on | 16 August 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 15th Feb 2024 filed on: 17th, February 2024 |
confirmation statement | Free Download (3 pages) |
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