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Soyabox Ltd BURTON-ON-TRENT


Soyabox Ltd is a private limited company that can be found at Office 33 Anglesey House, Anglesey Road, Burton-On-Trent DE14 3NT. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-05-21, this 3-year-old company is run by 1 director.
Director Augustas B., appointed on 01 September 2023.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC code: 56103).
The last confirmation statement was sent on 2023-09-22 and the due date for the following filing is 2024-10-06. Furthermore, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Soyabox Ltd Address / Contact

Office Address Office 33 Anglesey House
Office Address2 Anglesey Road
Town Burton-on-trent
Post code DE14 3NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12616722
Date of Incorporation Thu, 21st May 2020
Industry Take-away food shops and mobile food stands
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (54 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Augustas B.

Position: Director

Appointed: 01 September 2023

Shamim M.

Position: Director

Appointed: 01 September 2023

Resigned: 01 September 2023

Augustas B.

Position: Director

Appointed: 21 May 2020

Resigned: 01 September 2023

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we established, there is Augustus B. The abovementioned PSC. Another one in the persons with significant control register is Shamim M. This PSC has significiant influence or control over the company,. Moving on, there is Augustas B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Augustus B.

Notified on 1 September 2023
Nature of control: right to appoint and remove directors

Shamim M.

Notified on 1 September 2023
Ceased on 1 September 2023
Nature of control: significiant influence or control

Augustas B.

Notified on 21 May 2020
Ceased on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand1 864  
Current Assets5 1141 233609
Debtors2 000  
Net Assets Liabilities5008 4401 322
Property Plant Equipment600  
Total Inventories1 250  
Other
Version Production Software2 0222 0232 023
Accumulated Depreciation Impairment Property Plant Equipment200  
Additions Other Than Through Business Combinations Property Plant Equipment800  
Average Number Employees During Period121
Creditors5 2146 3558 261
Fixed Assets60013 5628 974
Increase From Depreciation Charge For Year Property Plant Equipment200  
Net Current Assets Liabilities-100-5 122-7 652
Property Plant Equipment Gross Cost800  
Total Assets Less Current Liabilities5008 4401 322

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
On Fri, 1st Sep 2023 new director was appointed.
filed on: 25th, January 2024
Free Download (2 pages)

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