Santa's Magical Christmas Box Ltd (number 13890319) is a private limited company legally formed on 2022-02-03 in England. The company is situated at Unit 1 Crossways Shopping Centre Market Street, Clay Cross, Chesterfield S45 9JE. Santa's Magical Christmas Box Ltd is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".
Company details
Name
Santa's Magical Christmas Box Ltd
Number
13890319
Date of Incorporation:
Thu, 3rd Feb 2022
End of financial year:
28 February
Address:
Unit 1 Crossways Shopping Centre Market Street, Clay Cross, Chesterfield, S45 9JE
SIC code:
47910 - Retail sale via mail order houses or via Internet
Moving to the 4 directors that can be found in this particular firm, we can name: Nathan S. (in the company from 07 December 2022), Hazel H. (appointment date: 07 December 2022), Jonathan R. (appointed on 07 December 2022). The Companies House lists 3 persons of significant control, namely: Ben H. has over 3/4 of shares, 3/4 to full of voting rights, Molly H. has 1/2 or less of shares, Hazel H. has 1/2 or less of shares.
Directors
People with significant control
Ben H.
3 February 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Molly H.
14 November 2022 - 7 December 2022
Nature of control:
25-50% shares
Hazel H.
14 November 2022 - 7 December 2022
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 28th February 2023
filed on: 12th, October 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 28th February 2023
filed on: 12th, October 2023
| accounts
Free Download
(3 pages)
(TM01) 10th May 2023 - the day director's appointment was terminated
filed on: 17th, May 2023
| officers
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2nd February 2023
filed on: 17th, April 2023
| confirmation statement
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 7th December 2022
filed on: 7th, December 2022
| persons with significant control
Free Download
(1 page)
(AP01) New director was appointed on 7th December 2022
filed on: 7th, December 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 7th December 2022
filed on: 7th, December 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 7th December 2022
filed on: 7th, December 2022
| officers
Free Download
(2 pages)
(AP01) New director was appointed on 7th December 2022
filed on: 7th, December 2022
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 7th December 2022
filed on: 7th, December 2022
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 14th November 2022
filed on: 14th, November 2022
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 14th November 2022
filed on: 14th, November 2022
| persons with significant control
Free Download
(2 pages)
(NEWINC) Incorporation
filed on: 3rd, February 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 3rd February 2022: 1.00 GBP
capital
(3 pages)