SOYABOX LTD

OFFICE 40, 2ND FLOOR ANGLESEY BUSINESS PARK, ANGLESEY ROAD, BURTON ON TRENT  DE14 3NT
  • Active
  • Private Limited Company
  • Company No. 12616722
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SOYABOX LTD was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in BURTON ON TRENT. SOYABOX LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 9 months and 2 days.

Name SOYABOX LTD
Company number 12616722
Company type Private Limited Company
Incorporation date 21 May 2020
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 40, 2ND FLOOR ANGLESEY BUSINESS PARK
ANGLESEY ROAD
BURTON ON TRENT
DE14 3NT
Country Of Origin UNITED KINGDOM

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 Augustus Baukas Nationality: Latvian Dates: Friday, September 1, 2023 - present
right to appoint and remove directors
Mr Shamim Haider Ali Mukhtar Nationality: British Dates: Friday, September 1, 2023 - Friday, September 1, 2023
significant influence or control
Mr Augustas Baukas Nationality: Lithuanian Dates: Thursday, May 21, 2020 - Friday, September 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (4 days left)
Latest accounts 31 May 2023
Next confirmation statement due 18 June 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SOYABOX LTD.

Previous Names

Name Change Date
SOYABOX LTD 21 May 2020