MY MYSTERY BOX LTD
OFFICE 2406 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD RM6 6AX- Active
- Private Limited Company
- Company No. 14131630
- Last Updated: 01 Jun 2023
Company Profile
MY MYSTERY BOX LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in ROMFORD. MY MYSTERY BOX LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 5 months and 21 days.
| Name | MY MYSTERY BOX LTD |
|---|---|
| Company number | 14131630 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2406 321-323 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6AX |
|---|---|
| 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 Daren Jack Tatchell Nationality: British |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joe Stewart Williams Nationality: British |
Dates: Wednesday, May 25, 2022 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 25 February 2024, (-264 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MY MYSTERY BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| MY MYSTERY BOX LTD | 25 May 2022 |