THE DECANTER BOX LIMITED
THE DECANTER BOX LIMITED is an active private limited company, incorporated on 8 August 2019. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. THE DECANTER BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12145978 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/08/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE STABLE YARD VICARAGE ROAD |
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Address Line 2 | STONY STRATFORD |
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Post Town | MILTON KEYNES |
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County | BUCKINGHAMSHIRE |
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Country | ENGLAND |
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Postcode | MK11 1BN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 05/09/2020 |
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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)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
THE DECANTER BOX LIMITED
Directors
(The company's officers)
MRS JADE KEW
(~35 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2019
MR JASON KEW
(~38 year old British national)
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/08/2019
Shareholders
(Persons of Significant Control)
Mr Jason Kew
(~38 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, 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 08/08/2019
Mrs Jade Kew
(~35 year old British national)
The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, 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 08/08/2019
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)
THE DECANTER BOX LIMITED: Maps
Maps show the location of the postcode of the registered office, MK11 1BN.
Map of THE DECANTER BOX LIMITED at local scale
Map of THE DECANTER BOX LIMITED at district scale
More Companies in MK11 1BN
Other companies with registered offices in MK11 1BN:
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)