Theresnobox Ltd is a private limited company located at 13476677 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2021-06-25, this 2-year-old company is run by 2 directors.
Director Daniel M., appointed on 25 June 2021. Director Keisha S., appointed on 25 June 2021.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-06-24 and the deadline for the following filing is 2024-07-08. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 13476677 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 13476677 |
| Date of Incorporation | Fri, 25th Jun 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 25 June 2021
Position: Director
Appointed: 25 June 2021
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Daniel M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Keisha S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel M.
| Notified on | 25 June 2021 |
| Nature of control: |
significiant influence or control |
Keisha S.
| Notified on | 25 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Description Share Type | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th June 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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