THE EXTRAORDINARY BOX LIMITED
269 TOKYNGTON AVENUE, WEMBLEY HA9 6HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13812892
- Last Updated: 01 Dec 2023
Company Profile
THE EXTRAORDINARY BOX LIMITED was incorporated on Wednesday, December 22, 2021 as a Private Limited Company with registered address in WEMBLEY. THE EXTRAORDINARY BOX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 10 months and 20 days.
| Name | THE EXTRAORDINARY BOX LIMITED |
|---|---|
| Company number | 13812892 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
269 TOKYNGTON AVENUE WEMBLEY HA9 6HH |
|---|---|
| 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 |
|---|---|
| Ms Thais Regina Olek Nationality: Brazilian |
Dates: Wednesday, December 22, 2021 - present
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 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE EXTRAORDINARY BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE EXTRAORDINARY BOX LIMITED | 22 Dec 2021 |