Menna Overview
Here’s a quick overview of FIRST4BOXES LIMITED 👀 — a London based business that started in 2005.
FIRST4BOXES LIMITED
- Company statusactive
- Company No05646730
- Age20 years 7 months Incorporated 6 December 2005
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
FIRST4BOXES LIMITED is an active company incorporated on 6 December 2005 and based in London, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77400 Leasing of intellectual property and similar products, except copyright works
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Micro Entity
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 06 Jan 2021
Notification Of A Person With Significant Control
6 Years Ago on 23 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 23 Mar 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 12 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Mar 2020
Change Account Reference Date Company Previous Shortened
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHMIDT, Henry Walter | secretary | 27 Feb 2020 | |
| BERGHS, Bert Christel | director | Nov 1977 | 27 Feb 2020 |
| CROSS, Robert James Crowther | director | Mar 1987 | 22 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lb Uk Holdco Limited | 27 Feb 2020 | |
| Ds Smith Plastics Limited | 06 Apr 2016 |
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Here’s a quick overview of FIRST4BOXES LIMITED 👀 — a London based business that started in 2005.