Tasty Lightbox Ltd is a private limited company situated at 3 Climping Road, Crawley RH11 0BE. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-10-30, this 5-year-old company is run by 1 director.
Director Magdalena B., appointed on 16 November 2019.
The company is categorised as "other food services" (Standard Industrial Classification code: 56290).
The latest confirmation statement was filed on 2021-09-15 and the due date for the subsequent filing is 2022-09-29. Likewise, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 October 2021.
| Office Address | 3 Climping Road |
| Town | Crawley |
| Post code | RH11 0BE |
| Country of origin | United Kingdom |
| Registration Number | 11649711 |
| Date of Incorporation | Tue, 30th Oct 2018 |
| Industry | Other food services |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sun, 31st Oct 2021 (959 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Thu, 29th Sep 2022 (2022-09-29) |
| Last confirmation statement dated | Wed, 15th Sep 2021 |
Position: Director
Appointed: 16 November 2019
The list of persons with significant control that own or control the company includes 3 names. As we established, there is Magdalena B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jaroslaw W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Magdalena B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Magdalena B.
| Notified on | 16 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jaroslaw W.
| Notified on | 29 August 2019 |
| Ceased on | 16 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magdalena B.
| Notified on | 30 October 2018 |
| Ceased on | 29 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Creditors | 727 |
| Net Current Assets Liabilities | -627 |
| Total Assets Less Current Liabilities | -627 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 |
gazette | Free Download |
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