THE PREZZI BOX LTD
6 FAIR VIEW, CASTLEFORD WF10 2SH- Active
- Private Limited Company
- Company No. 13472922
- Last Updated: 01 Mar 2024
Company Profile
THE PREZZI BOX LTD was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in CASTLEFORD. THE PREZZI BOX LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 3 years 4 months and 22 days.
| Name | THE PREZZI BOX LTD |
|---|---|
| Company number | 13472922 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FAIR VIEW CASTLEFORD WF10 2SH |
|---|---|
| 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 Martyn Jackson Nationality: British |
Dates: Friday, January 14, 2022 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Jackson Nationality: British |
Dates: Wednesday, June 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martyn Jackson Nationality: British |
Dates: Wednesday, June 23, 2021 - Sunday, January 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 23 June 2023 |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE PREZZI BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE PREZZI BOX LTD | 23 Jun 2021 |
| HAPPYBOX CARDS & GIFTS LIMITED | 12 Jan 2022 |
| PREZZIE BOX LTD | 15 Sep 2022 |
| PREZZY4U LTD | 16 Jan 2023 |
| HAPPYBOX LTD | 23 May 2023 |