The Bag In Box Shop Uk Ltd (reg no 11035601) is a private limited company started on 2017-10-27 originating in United Kingdom. This company is situated at 42 Windermere Street, Leicester LE2 7GT. The Bag In Box Shop Uk Ltd operates SIC: 46180 which stands for "agents specialized in the sale of other particular products".
Company details
| Name | The Bag In Box Shop Uk Ltd |
| Number | 11035601 |
| Date of Incorporation: | Friday 27th October 2017 |
| End of financial year: | 04 April |
| Address: | 42 Windermere Street, Leicester, LE2 7GT |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
As for the 2 directors that can be found in the company, we can name: Daniel H. (appointed on 04 May 2021), Thomas H. (appointment date: 27 October 2017). The Companies House reports 2 persons of significant control, namely: Daniel H. owns 1/2 or less of shares, Thomas H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-10-31 | 2020-04-04 | 2021-04-04 | 2022-04-04 | 2023-04-06 |
| Current Assets | 11,755 | 24,500 | 25,211 | 120,086 | 150,668 |
| Fixed Assets | - | - | - | 13,250 | 18,999 |
| Total Assets Less Current Liabilities | 11,755 | 24,500 | 25,211 | 64,972 | 103,435 |
People with significant control
Daniel H.
1 November 2023
| Nature of control: |
25-50% shares |
Thomas H.
27 October 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Thursday 26th October 2023 filed on: 1st, November 2023 | confirmation statement |
Free Download
(3 pages)
|
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