SUPERBOX INTERNATIONAL LTD

SUPERBOX INTERNATIONAL LTD is an active private limited company, incorporated on 22 September 2020. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Redwood Gardens, Southampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. SUPERBOX INTERNATIONAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	33 33 REDWOOD GARDENS
Address Line 2	TOTTON
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO40 8SY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	20/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

SUPERBOX INTERNATIONAL LTD

Directors

(The company's officers)

MR NEIL THAXTER

(~45 year old British national)

MIDDLE BARN EASTOVER FARM, SALISBURY ROAD, ANDOVER, HAMPSHIRE, SP11 7BT, ENGLAND

Current Director
Gives occupation as PURCHASING MANAGER
Usually resident in ENGLAND

Appointed on 22/09/2020

MR NEIL THAXTER

(~45 year old British national)

33 33 REDWOOD GARDENS, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 8SY, UNITED KINGDOM

Current Director
Gives occupation as PURCHASING MANAGER
Usually resident in ENGLAND

Appointed on 22/09/2020

MISS CLARE LOUISE CUMMINS

34 CLARENDON ROAD, SOUTHAMPTON, SO16 4GA, ENGLAND

Current Secretary

Appointed on 06/12/2022

Shareholders

(Persons of Significant Control)

Mr Neil Thaxter

(~45 year old British national)

33, 33 Redwood Gardens, Totton, Southampton, Hampshire, SO40 8SY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2020

Connections

(Shared officers)

HEAVENLY SWEETS LTD

MR NEIL THAXTER

Source: Companies House

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)