Founded in 2013, Suprizebox, classified under reg no. 08627473 is an active company. Currently registered at 1 Shinglewell Road DA8 1NF, Erith the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Navreen S., Manjit S.. Of them, Manjit S. has been with the company the longest, being appointed on 29 July 2013 and Navreen S. has been with the company for the least time - from 1 October 2013. As of 25 April 2024, there were 2 ex directors - Hardip S., Navrin S. and others listed below. There were no ex secretaries.
| Office Address | 1 Shinglewell Road |
| Town | Erith |
| Post code | DA8 1NF |
| Country of origin | United Kingdom |
| Registration Number | 08627473 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 01 October 2013
Position: Director
Appointed: 29 July 2013
The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Manjit S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Navreen S. This PSC owns 25-50% shares. Moving on, there is Hardip S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Manjit S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Navreen S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Hardip S.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 885 | 597 | 22 806 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 37 094 | 70 347 | 71 640 | 103 696 | 199 516 | 143 842 | 235 204 | 84 280 | |
| Net Assets Liabilities | 22 805 | 68 779 | 177 155 | 78 617 | 60 389 | 26 442 | 5 405 | ||
| Cash Bank In Hand | 12 094 | 20 347 | 31 640 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 885 | 597 | 22 806 | ||||||
| Stocks Inventory | 25 000 | 50 000 | 40 000 | ||||||
| Tangible Fixed Assets | 778 | 2 103 | 1 683 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 1 785 | 497 | 22 706 | ||||||
| Shareholder Funds | 1 885 | 597 | 22 806 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 200 | -1 200 | -1 200 | -1 500 | -1 500 | -1 500 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 4 | 4 | 3 | |||
| Creditors | 49 317 | 35 933 | 86 042 | 65 230 | 174 519 | -59 549 | -61 913 | ||
| Fixed Assets | 778 | 2 103 | 1 683 | 2 216 | 1 881 | 1 505 | 1 204 | 964 | |
| Net Current Assets Liabilities | 1 107 | -1 506 | 21 123 | 67 763 | 176 474 | 78 612 | 60 685 | 26 978 | 6 086 |
| Total Assets Less Current Liabilities | 24 005 | 69 979 | 115 355 | 80 117 | 61 889 | 27 942 | 6 905 | ||
| Creditors Due Within One Year | 35 987 | 71 853 | 50 517 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Value Shares Allotted | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 5th Nov 2023 filed on: 8th, November 2023 |
confirmation statement | Free Download (3 pages) |
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