Menna Overview
Here’s a quick overview of BOX OF VEGETABLES LIMITED 👀 — a London based business that started in 2015.
BOX OF VEGETABLES LIMITED
- Company statusactive
- Company No09848697
- Age10 years 9 months Incorporated 29 October 2015
- Officers3
Address
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED is an active company incorporated on 29 October 2015 and based in London, United Kingdom. The company was registered 11 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)
70100 Activities of head offices
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
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 23 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 04 Mar 2016 | |
| EGGAR, Jonathan Neil | director | Apr 1976 | 14 Mar 2018 |
| NORTHCOTT, Geoffrey Robertson | director | Oct 1977 | 04 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 06 Apr 2016 |
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Here’s a quick overview of BOX OF VEGETABLES LIMITED 👀 — a London based business that started in 2015.