THE CANDYBOSS COMPANY LTD
5 THE BUSINESS LOUNGE, ARDEN PLACE, LUTON LU2 7YE- Active
- Private Limited Company
- Company No. 08912537
- Last Updated: 01 Mar 2024
Company Profile
THE CANDYBOSS COMPANY LTD was incorporated on Wednesday, February 26, 2014 as a Private Limited Company with registered address in LUTON. THE CANDYBOSS COMPANY LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 10 years 6 months and 24 days.
| Name | THE CANDYBOSS COMPANY LTD |
|---|---|
| Company number | 08912537 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE BUSINESS LOUNGE ARDEN PLACE LUTON LU2 7YE |
|---|---|
| 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 |
|---|---|
| Mr Ryan Samson Nationality: British |
Dates: Wednesday, November 1, 2023 - present
significant influence or control
significant influence or control as firm
|
| Mr Marc Asante Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (68 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against THE CANDYBOSS COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE CANDYBOSS COMPANY LTD | 26 Feb 2014 |
| BAM (BUSINESS ACQUAINTANCE MARKETING) LIMITED | 22 Apr 2015 |
| ROBERTMARC TELEVISION LIMITED | 08 May 2017 |
| MAGNE SANTE TELEVISION LTD | 26 Aug 2019 |