Menna Overview
Here’s a quick overview of PREZZYBOX.COM LIMITED 👀 — a Dorking, Surrey based business that started in 2000.
PREZZYBOX.COM LIMITED
- Company statusactive
- Company No03946124
- Age26 years 4 months Incorporated 13 March 2000
- Officers3
Address
The Atrium, Curtis Road, Dorking, Surrey, RH4 1XA, England
PREZZYBOX.COM LIMITED is an active company incorporated on 13 March 2000 and based in Dorking, Surrey, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 16 May 2024
Legacy
2 Years Ago on 26 Jan 2024
Legacy
2 Years Ago on 12 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Jan 2023
Notification Of A Person With Significant Control
4 Years Ago on 21 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUEST, Stacy Anne | director | Sep 1979 | 22 Aug 2024 |
| KRAFTMAN, Paul Richard | director | Jul 1961 | 17 Jun 2022 |
| WAKEMAN, Gary | director | Jan 1973 | 17 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gift Universe Group Limited | 17 Jun 2022 |
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GUEST, Stacy Anne, KRAFTMAN, Paul Richard, WAKEMAN, Gary, BENNETT, Harvey James are mutual persons.
GUEST, Stacy Anne, KRAFTMAN, Paul Richard, WAKEMAN, Gary, BENNETT, Harvey James are mutual persons.
GUEST, Stacy Anne, KRAFTMAN, Paul Richard, WAKEMAN, Gary, BENNETT, Harvey James are mutual persons.
GUEST, Stacy Anne, KRAFTMAN, Paul Richard, WAKEMAN, Gary, BENNETT, Harvey James are mutual persons.
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KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard, WAKEMAN, Gary are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard, WAKEMAN, Gary are mutual persons.
KRAFTMAN, Paul Richard, WAKEMAN, Gary, BENNETT, Harvey James are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard are mutual persons.
KRAFTMAN, Paul Richard, WAKEMAN, Gary are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
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KRAFTMAN, Paul Richard are mutual persons.
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KRAFTMAN, Paul Richard are mutual persons.
GIFT UNIVERSE GROUP TRUSTEE LIMITED
KRAFTMAN, Paul Richard are mutual persons.
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KRAFTMAN, Paul Richard are mutual persons.
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KRAFTMAN, Paul Richard are mutual persons.
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Here’s a quick overview of PREZZYBOX.COM LIMITED 👀 — a Dorking, Surrey based business that started in 2000.