Menna Overview
Here’s a quick overview of ACTIVITY BOX LIMITED 👀 — a Wokingham based business that started in 2002.
ACTIVITY BOX LIMITED
- Company statusactive
- Company No04572456
- Age23 years 9 months Incorporated 24 October 2002
- Officers1
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
ACTIVITY BOX LIMITED is an active company incorporated on 24 October 2002 and based in Wokingham, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 06 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 29 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 28 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 28 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jan 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLYDE, Samantha | director | Oct 1966 | 14 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Samantha Clyde | Oct 1966 | 06 Apr 2016 |
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BROADWAY SECRETARIES LIMITED is a mutual person.
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
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BROADWAY SECRETARIES LIMITED is a mutual person.
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BROADWAY SECRETARIES LIMITED is a mutual person.
BROADWAY SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of ACTIVITY BOX LIMITED 👀 — a Wokingham based business that started in 2002.