Company number 08026948
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, DOVE WALK, UTTOXETER, ENGLAND, ST14 8EH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 17 January 2017; Appointment of Mr Martin Rowe as a director on 16 December 2016. The most likely internet sites of RIDDLE BOX LIMITED are www.riddlebox.co.uk, and www.riddle-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Rugeley Trent Valley Rail Station is 9.7 miles; to Rugeley Town Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riddle Box Limited is a Private Limited Company.
The company registration number is 08026948. Riddle Box Limited has been working since 12 April 2012.
The present status of the company is Active. The registered address of Riddle Box Limited is The Old Bakehouse Dove Walk Uttoxeter England St14 8eh. The company`s financial liabilities are £12.71k. It is £-1.16k against last year. The cash in hand is £27.44k. It is £3.35k against last year. And the total assets are £27.44k, which is £-2.65k against last year. MOORE, Jeremy Sean is a Director of the company. RAGHVAN, Ram, Dr is a Director of the company. ROWE, Martin is a Director of the company. The company operates in "Management consultancy activities other than financial management".
riddle box Key Finiance
LIABILITIES
£12.71k
-9%
CASH
£27.44k
+13%
TOTAL ASSETS
£27.44k
-9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Jeremy Sean Moore
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Ram Raghvan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RIDDLE BOX LIMITED Events
26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
17 Jan 2017
Registered office address changed from Sterling House 97 Lichfield Street Tamworth Staffordshire B79 7QF to The Old Bakehouse Dove Walk Uttoxeter ST14 8EH on 17 January 2017
05 Jan 2017
Appointment of Mr Martin Rowe as a director on 16 December 2016
05 Oct 2016
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Cancellation of shares. Statement of capital on 13 April 2016
...
... and 8 more events
09 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2014-05-09
08 Jan 2014
Total exemption small company accounts made up to 30 April 2013
25 Apr 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Mar 2013
Registered office address changed from 29 Upton Close Henley-on-Thames RG9 1BT United Kingdom on 12 March 2013
12 Apr 2012
Incorporation