FIVE MINUTE BOX (UK) LIMITED
MILL HILL

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Company number 09249395
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address CHURCHILL HOUSE, 120 BUNNS LANE, MILL HILL, NW7 2AS
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of FIVE MINUTE BOX (UK) LIMITED are www.fiveminuteboxuk.co.uk, and www.five-minute-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Five Minute Box Uk Limited is a Private Limited Company. The company registration number is 09249395. Five Minute Box Uk Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Five Minute Box Uk Limited is Churchill House 120 Bunns Lane Mill Hill Nw7 2as. . GOLD, Fiona is a Director of the company. The company operates in "Educational support services".


Current Directors

Director
GOLD, Fiona
Appointed Date: 06 October 2014
48 years old

Persons With Significant Control

Mrs Fiona Gold
Notified on: 6 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Howard Gold
Notified on: 6 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE MINUTE BOX (UK) LIMITED Events

22 Oct 2016
Confirmation statement made on 6 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

27 Feb 2015
Registration of charge 092493950001, created on 20 February 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 100

FIVE MINUTE BOX (UK) LIMITED Charges

20 February 2015
Charge code 0924 9395 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…