THE DICE BOX LTD
THE DICE BOX LTD is an active private limited company, incorporated on 6 August 2018. The nature of the business includes Retail sale of games and toys in specialised stores and one other classification. The company's registered office is on Victoria Terrace, Leamington Spa. 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 DICE BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11501379 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 VICTORIA TERRACE |
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Post Town | LEAMINGTON SPA |
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Country | ENGLAND |
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Postcode | CV31 3AB |
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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 | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 03/09/2019 |
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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)
47650 - Retail sale of games and toys in specialised stores
56102 - Unlicensed restaurants and cafes
Company Name History
From incorporation onwards:
THE DICE BOX LTD
Directors
(The company's officers)
MISS STEPHANIE LOUISE DAVIES
(~37 year old British national)
137 REGENT STREET, LEAMINGTON SPA, WARWICK, WARWICKSHIRE, CV32 4NX
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2018
MISS STEPHANIE LOUISE DAVIES
(~37 year old British national)
12 VICTORIA TERRACE, LEAMINGTON SPA, CV31 3AB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2018
MR TREVOR JAMES DAVIES
(~39 year old British national)
12 VICTORIA TERRACE, LEAMINGTON SPA, CV31 3AB, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/08/2018
Shareholders
(Persons of Significant Control)
Miss Stephanie Louise Davies
(~37 year old British national)
12, Victoria Terrace, Leamington Spa, CV31 3AB, 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 06/08/2018
Mr Trevor James Davies
(~39 year old British national)
137, Regent Street, Leamington Spa, CV32 4NX, 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 06/08/2018
Connections
(Shared officers)
THE DICE BOX (FRANCHISING) LIMITED
- MISS STEPHANIE LOUISE BRANCH
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 DICE BOX LTD: Maps
Maps show the location of the postcode of the registered office, CV31 3AB.
Map of THE DICE BOX LTD at local scale
Map of THE DICE BOX LTD at district scale
More Companies in CV31 3AB
Other companies with registered offices in CV31 3AB:
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)