TRANSFORM BOXES LTD
TRANSFORM BOXES LTD is an active private limited company, incorporated on 25 May 2022. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Caxton Close, Wigan. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. TRANSFORM BOXES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14132101 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 312, ATLAS HOUSE CAXTON CLOSE |
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Address Line 2 | WHEATLEA INDUSTRIAL ESTATE |
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Post Town | WIGAN |
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County | GREATER MANCHESTER |
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Country | ENGLAND |
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Postcode | WN3 6XU |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/06/2024 |
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Last Made Up Date | 24/05/2023 |
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Return
Next Due Date | 22/06/2023 |
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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)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
TRANSFORM BOXES LTD
Directors
(The company's officers)
MR JOSEPH COOPER
(~25 year old British national)
SUITE 312, ATLAS HOUSE CAXTON CLOSE, WHEATLEA INDUSTRIAL ESTATE, WIGAN, GREATER MANCHESTER, WN3 6XU, ENGLAND
- Current Director
- Gives occupation as HEAD OF FOOTBALL
- Usually resident in WALES
Appointed on 25/05/2022
MR OLIVER COOPER
(~26 year old Welsh national)
SUITE 312, ATLAS HOUSE CAXTON CLOSE, WHEATLEA INDUSTRIAL ESTATE, WIGAN, GREATER MANCHESTER, WN3 6XU, ENGLAND
- Current Director
- Gives occupation as PHYSIOTHERAPIST
- Usually resident in WALES
Appointed on 25/05/2022
Shareholders
(Persons of Significant Control)
Mr Joseph Cooper
(~25 year old British national)
Suite 312, Atlas House, Caxton Close, Wheatlea Industrial Estate, Wigan, Greater Manchester, WN3 6XU, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/05/2022
Mr Oliver Cooper
(~26 year old Welsh national)
Suite 312, Atlas House, Caxton Close, Wheatlea Industrial Estate, Wigan, Greater Manchester, WN3 6XU, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/05/2022
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)
TRANSFORM BOXES LTD: Maps
Maps show the location of the postcode of the registered office, WN3 6XU.
Map of TRANSFORM BOXES LTD at local scale
Map of TRANSFORM BOXES LTD at district scale
More Companies in WN3 6XU
Other companies with registered offices in WN3 6XU:
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)