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 Number14632978
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 141A KILBOURNE ROAD
Post TownBELPER
CountryENGLAND
PostcodeDE56 1HA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2025
Accounts Last Made Up Date28/02/2024
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date29/02/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
PILLBOX DESIGN LTD
  • MR STEVEN TOMKINS
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 local scale
Map of FANTASTIC MR. BOX LIMITED at district scale
Map of FANTASTIC MR. BOX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)