• UK
  • THE NO.1 GIFT BOX COMPANY LTD - Mere View, 107 Chaise Meadow, Lymm, Cheshire, United Kingdom

Company Information

Company registration number
10815225
Company Status
LIVE
Country
United Kingdom
Registered Address
Mere View
107 Chaise Meadow
Lymm
Cheshire
WA139NX
England
Mere View, 107 Chaise Meadow, Lymm, Cheshire, WA139NX, England UK

Management

Managing Directors
JEACOCK, Anne Christine
LEAVER, Adam Wade
LEAVER, Rebecca
Company secretaries
LEAVER, Rebecca

Company Details

Type of Business
ltd
Incorporated
2017-06-13
Age Of Company
2017-06-13 6 years
SIC/NACE
47910

Ownership

Beneficial Owners
Mrs Rebecca Leaver
Mrs Rebecca Leaver

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-06-01
Last Date: 2021-05-18

THE NO.1 GIFT BOX COMPANY LTD Company Description

THE NO.1 GIFT BOX COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 10815225. Its current trading status is "live". It was registered 2017-06-13. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-06-30.It can be contacted at Mere View .
More information

Get THE NO.1 GIFT BOX COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The No.1 Gift Box Company Ltd - Mere View, 107 Chaise Meadow, Lymm, Cheshire, United Kingdom

2017-06-13 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-20) - AD01

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  • change-person-secretary-company-with-change-date (2021-06-21) - CH03

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  • change-person-director-company-with-change-date (2021-06-21) - CH01

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  • move-registers-to-sail-company-with-new-address (2021-05-12) - AD03

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  • change-to-a-person-with-significant-control (2021-06-21) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • accounts-with-accounts-type-unaudited-abridged (2021-06-18) - AA

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  • change-person-director-company-with-change-date (2021-07-20) - CH01

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  • confirmation-statement-with-updates (2021-05-18) - CS01

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  • change-person-secretary-company-with-change-date (2021-07-20) - CH03

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  • change-sail-address-company-with-old-address-new-address (2021-05-13) - AD02

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  • change-to-a-person-with-significant-control (2021-07-20) - PSC04

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  • accounts-with-accounts-type-unaudited-abridged (2020-04-28) - AA

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  • change-sail-address-company-with-new-address (2020-05-21) - AD02

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  • confirmation-statement-with-no-updates (2020-05-21) - CS01

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  • move-registers-to-sail-company-with-new-address (2020-05-22) - AD03

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  • accounts-with-accounts-type-micro-entity (2019-03-11) - AA

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  • confirmation-statement-with-updates (2019-05-31) - CS01

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  • confirmation-statement-with-no-updates (2018-05-18) - CS01

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  • incorporation-company (2017-06-13) - NEWINC

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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