THE LITTLE BROWNBOX COMPANY LTD
SYNERGIE HOUSE, NEWBURY, GILLINGHAM SP8 4QJ- Active
- Private Limited Company
- Company No. 05706482
- Last Updated: 01 Mar 2024
Company Profile
THE LITTLE BROWNBOX COMPANY LTD was incorporated on Monday, February 13, 2006 as a Private Limited Company with registered address in GILLINGHAM. THE LITTLE BROWNBOX COMPANY LTD has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 18 years 7 months and 8 days.
| Name | THE LITTLE BROWNBOX COMPANY LTD |
|---|---|
| Company number | 05706482 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGIE HOUSE NEWBURY GILLINGHAM SP8 4QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Carol Coleman Nationality: British |
Dates: Thursday, December 21, 2017 - Monday, December 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nigel Philip Coleman Nationality: English |
Dates: Monday, February 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against THE LITTLE BROWNBOX COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE LITTLE BROWNBOX COMPANY LTD | 13 Feb 2006 |