Menna Overview

Here’s a quick overview of AB BOX PARK LTD 👀 — a London based business that started in 2019.

AB BOX PARK LTD

  • Company statusactive
  • Company No11977607
  • Age7 years 2 months Incorporated 3 May 2019
  • Officers1

Address

27 Margaret Street, Fourth Floor, London, W1W 8RY, United Kingdom

AB BOX PARK LTD is an active company incorporated on 3 May 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47290 Other retail sale of food in specialised stores

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

7 Months Ago on 23 Dec 2025

finance
Change Account Reference Date Company Current Shortened

7 Months Ago on 23 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 21 Jul 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 19 Feb 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 20 Sep 2024

event
Confirmation Statement With No Updates

1 Year Ago on 20 Sep 2024

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Administrative Restoration Company

1 Year Ago on 20 Sep 2024

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Gazette Dissolved Compulsory

2 Years Ago on 16 Jul 2024

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Gazette Notice Compulsory

2 Years Ago on 30 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 25 Sep 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 25 Sep 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Sep 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Mar 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 28 Feb 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 28 Oct 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 28 Oct 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Jul 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 13 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 13 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 13 Jul 2022

event
Confirmation Statement With Updates

4 Years Ago on 16 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 16 Jun 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 16 Jun 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 22 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 20 Jan 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DE PAULA CARMO, Marcus Viniciusdirector Jan 198610 Dec 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Acai Holding Ltd 12 Oct 2022
Mr Bruno Damiano Maciel Feb 197912 Jul 2022
Mr Marcus Vinicius De Paula Carmo Jan 198613 Jan 2022
Mr Bruno Damiano Maciel Feb 197903 May 2019
Acai Berry Foods Ltd 03 May 2019

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.