Menna Overview
Here’s a quick overview of ONE BOX LTD 👀 — a Cardiff based business that started in 2020.
ONE BOX LTD
- Company statusactive
- Company No12767632
- Age6 years 4 months Incorporated 24 July 2020
- Officers3
Address
12767632 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
ONE BOX LTD is an active company incorporated on 24 July 2020 and based in Cardiff. The company was registered 6 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)
56290 Other food services
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Dissolution Application Strike Off Company
4 Months Ago on 27 Jul 2026
Default Companies House Service Address Applied Psc
4 Months Ago on 14 Jul 2026
Default Companies House Service Address Applied Psc
4 Months Ago on 14 Jul 2026
Default Companies House Service Address Applied Psc
4 Months Ago on 14 Jul 2026
Default Companies House Service Address Applied Officer
4 Months Ago on 14 Jul 2026
Default Companies House Service Address Applied Officer
4 Months Ago on 14 Jul 2026
Default Companies House Service Address Applied Officer
4 Months Ago on 14 Jul 2026
Default Companies House Registered Office Address Applied
4 Months Ago on 14 Jul 2026
Accounts With Accounts Type Dormant
5 Months Ago on 05 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Aug 2021
Incorporation Company
6 Years Ago on 24 Jul 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELSON, Carleen | director | Jun 1995 | 24 Jul 2020 |
| LEE, Dionne | director | Jan 1986 | 24 Jul 2020 |
| WALKER, Candice | director | Feb 1993 | 24 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Candice Walker | Feb 1993 | 24 Jul 2020 |
| Mrs Dionne Lee | Jan 1986 | 24 Jul 2020 |
| Miss Carleen Elson | Jun 1995 | 24 Jul 2020 |
Related Companies
To view a related company, use above.
LEE, Dionne are mutual persons.
LEE, Dionne are mutual persons.
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.
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Here’s a quick overview of ONE BOX LTD 👀 — a Cardiff based business that started in 2020.