The Bag In Box Shop Uk Ltd is a private limited company situated at 42 Windermere Street, Leicester LE2 7GT. Its total net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-27, this 6-year-old company is run by 2 directors.
Director Daniel H., appointed on 04 May 2021. Director Thomas H., appointed on 27 October 2017.
The company is officially classified as "agents specialized in the sale of other particular products" (SIC code: 46180).
The latest confirmation statement was sent on 2022-10-26 and the date for the following filing is 2023-11-09. What is more, the annual accounts were filed on 06 April 2023 and the next filing should be sent on 04 January 2025.
| Office Address | 42 Windermere Street |
| Town | Leicester |
| Post code | LE2 7GT |
| Country of origin | United Kingdom |
| Registration Number | 11035601 |
| Date of Incorporation | Fri, 27th Oct 2017 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 4th April |
| Company age | 7 years old |
| Account next due date | Sat, 4th Jan 2025 (260 days left) |
| Account last made up date | Thu, 6th Apr 2023 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 04 May 2021
Position: Director
Appointed: 27 October 2017
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Daniel H. This PSC and has 25-50% shares. The second one in the PSC register is Thomas H. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel H.
| Notified on | 1 November 2023 |
| Nature of control: |
25-50% shares |
Thomas H.
| Notified on | 27 October 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2020-04-04 | 2021-04-04 | 2022-04-04 | 2023-04-06 |
| Balance Sheet | |||||
| Current Assets | 11 755 | 24 500 | 25 211 | 120 086 | 150 668 |
| Net Assets Liabilities | 11 755 | 20 000 | 20 711 | 59 970 | 97 773 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 |
| Creditors | 841 | 68 364 | 66 232 | ||
| Fixed Assets | 13 250 | 18 999 | |||
| Net Current Assets Liabilities | 11 755 | 24 500 | 25 211 | 51 722 | 84 436 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 500 | 4 500 | 1 002 | 1 662 | |
| Total Assets Less Current Liabilities | 11 755 | 24 500 | 25 211 | 64 972 | 103 435 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 26th October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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