FANTASTIC MR. BOX LIMITED
FANTASTIC MR. BOX LIMITED is an active private limited company, incorporated on 1 February 2023. The nature of the business includes specialised design activities and one other classification. The company's registered office is on Kilbourne Road, Belper. The company's accounts were last made up to 28 February 2024, are next due on 30 November 2025, and fall under the accounts category: Total Exemption Full. FANTASTIC MR. BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14632978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 41A KILBOURNE ROAD |
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Post Town | BELPER |
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Country | ENGLAND |
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Postcode | DE56 1HA |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2025 |
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Accounts Last Made Up Date | 28/02/2024 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 29/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
82920 - Packaging activities
Company Name History
From incorporation onwards:
FANTASTIC MR. BOX LIMITED
Directors
(The company's officers)
MR ADAM STUART SWAIN
(~33 year old British national)
41A KILBOURNE ROAD, BELPER, DE56 1HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
MR STEVEN TOMKINS
(~52 year old British national)
41A KILBOURNE ROAD, BELPER, DE56 1HA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Steven Tomkins
(~52 year old British national)
41a, Kilbourne Road, Belper, DE56 1HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2023
Mr Adam Stuart Swain
(~33 year old British national)
41a, Kilbourne Road, Belper, DE56 1HA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/02/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FANTASTIC MR. BOX LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 1HA.
Map of FANTASTIC MR. BOX LIMITED at local scale
Map of FANTASTIC MR. BOX LIMITED at district scale
More Companies in DE56 1HA
Other companies with registered offices in DE56 1HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)