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 Number11501379
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 112 VICTORIA TERRACE
Post TownLEAMINGTON SPA
CountryENGLAND
PostcodeCV31 3AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date03/09/2019
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)

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 local scale
Map of THE DICE BOX LTD at district scale
Map of THE DICE BOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)