The Bundle Box Ltd is a private limited company registered at 95 Barnston Road, Thingwall, Wirral CH61 7XJ. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director.
Director Sean M., appointed on 24 September 2020.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
The last confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | 95 Barnston Road |
Office Address2 | Thingwall |
Town | Wirral |
Post code | CH61 7XJ |
Country of origin | United Kingdom |
Registration Number | 12903404 |
Date of Incorporation | Thu, 24th Sep 2020 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 30th September |
Company age | 4 years old |
Account next due date | Sun, 30th Jun 2024 (15 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
Last confirmation statement dated | Wed, 9th Aug 2023 |
The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Sean M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Dave H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amy D., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sean M.
Notified on | 24 September 2020 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dave H.
Notified on | 24 September 2020 |
Ceased on | 3 December 2023 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amy D.
Notified on | 24 September 2020 |
Ceased on | 1 May 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | |||
Current Assets | 307 | 6 839 | 6 449 |
Net Assets Liabilities | 213 | 7 145 | 6 449 |
Other | |||
Creditors | 94 | ||
Net Current Assets Liabilities | 213 | 7 145 | 6 449 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 306 | ||
Total Assets Less Current Liabilities | 213 | 7 145 | 6 449 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 23rd, February 2024 |
accounts | Free Download (8 pages) |
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