Company number 07012300
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address FLAT 12 CONCORD COURT, WINERY LANE, KINGSTON UPON THAMES, LONDON, KT1 3GF
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 1
. The most likely internet sites of IN-THEBOX.CO.UK LIMITED are www.intheboxcouk.co.uk, and www.in-thebox-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. In Thebox Co Uk Limited is a Private Limited Company.
The company registration number is 07012300. In Thebox Co Uk Limited has been working since 08 September 2009.
The present status of the company is Active. The registered address of In Thebox Co Uk Limited is Flat 12 Concord Court Winery Lane Kingston Upon Thames London Kt1 3gf. . PAREKH, Nishant is a Director of the company. Secretary PAREKH, Nishant has been resigned. The company operates in "Manufacture of paper stationery".
Current Directors
Resigned Directors
Secretary
PAREKH, Nishant
Resigned: 01 September 2011
Appointed Date: 08 September 2009
Persons With Significant Control
Mr Nishant Parekh
Notified on: 30 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more
IN-THEBOX.CO.UK LIMITED Events
22 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-05
...
... and 8 more events
20 Oct 2010
Annual return made up to 8 September 2010 with full list of shareholders
20 Oct 2010
Secretary's details changed for Mr Nishant Parekh on 10 June 2010
20 Oct 2010
Director's details changed for Mr Nishant Parekh on 10 June 2010
01 Feb 2010
Registered office address changed from 95 Villers Road Kingston upon Thames KT1 3AY United Kingdom on 1 February 2010
08 Sep 2009
Incorporation