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THEYBOX LIMITED

THEYBOX LIMITED is an active private limited company, incorporated on 27 April 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Road, Sevenoaks. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. THEYBOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06888015
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINGS LODGE LONDON ROAD
Address Line 2WEST KINGSDOWN
Post TownSEVENOAKS
CountyKENT
PostcodeTN15 6AR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
THEYBOX LIMITED

Directors

(The company's officers)
MR. LUCA RAIA
(~49 year old Italian national)
KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FIXED INCOME TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2009

Shareholders

(Persons of Significant Control)
Mr. Luca Raia
(~49 year old Italian national)
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, 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 06/04/2016

Connections

(Shared officers)
  • MR. LUCA RAIA
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)

THEYBOX LIMITED: Maps

Maps show the location of the postcode of the registered office, TN15 6AR.

Map of THEYBOX LIMITED at local scale
Map of THEYBOX LIMITED at local scale
Map of THEYBOX LIMITED at district scale
Map of THEYBOX 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 TN15 6AR

Other companies with registered offices in TN15 6AR:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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