Menna Overview
Here’s a quick overview of AMPLEBOX LIMITED 👀 — a Leicester based business that started in 1990.
AMPLEBOX LIMITED
- Company statusactive
- Company No02548265
- Age35 years 9 months Incorporated 12 October 1990
- Officers4
Address
Dock 2 / Office 205 Space City, 85 Exploration Drive, Leicester, LE4 5NS, England
AMPLEBOX LIMITED is an active company incorporated on 12 October 1990 and based in Leicester, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
14132 Manufacture of other women's outerwear, 46420 Wholesale of clothing and footwear
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 25 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 25 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 21 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 29 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 18 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Feb 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOKANI, Rajesh Mansukh | secretary | 04 Jan 1994 | |
| GOKANI, Rahul Raj | director | Oct 1995 | 21 Apr 2021 |
| GOKANI, Rajesh Mansukh | director | Jan 1965 | 01 Jan 1970 |
| GOKANI, Sital | director | Jun 1969 | 15 Oct 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rahul Raj Gokani | Oct 1995 | 01 Nov 2023 |
| Mr Rajesh Mansukh Gokani | Jan 1965 | 06 Apr 2016 |
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GOKANI, Rajesh Mansukh are mutual persons.
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GOKANI, Rahul Raj are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMPLEBOX LIMITED 👀 — a Leicester based business that started in 1990.