DESIGNBOX STUDIO LTD
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1RG

Company number 04538657
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address CHALLIS & CO, BREWERY HOUSE, HIGH STREET, WESTERHAM, KENT, TN16 1RG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DESIGNBOX STUDIO LTD are www.designboxstudio.co.uk, and www.designbox-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Knockholt Rail Station is 6.2 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designbox Studio Ltd is a Private Limited Company. The company registration number is 04538657. Designbox Studio Ltd has been working since 18 September 2002. The present status of the company is Active. The registered address of Designbox Studio Ltd is Challis Co Brewery House High Street Westerham Kent Tn16 1rg. The company`s financial liabilities are £0.58k. It is £-0.99k against last year. The cash in hand is £1.84k. It is £-1.68k against last year. And the total assets are £14.83k, which is £5.33k against last year. MASON, Christine Joan is a Secretary of the company. PARFITT, Graham David is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


designbox studio Key Finiance

LIABILITIES £0.58k
-63%
CASH £1.84k
-48%
TOTAL ASSETS £14.83k
+56%
All Financial Figures

Current Directors

Secretary
MASON, Christine Joan
Appointed Date: 18 September 2002
Director
PARFITT, Graham David
Appointed Date: 18 September 2002
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Nominee Director
WAYNE, Yvonne
Resigned: 18 September 2002
Appointed Date: 18 September 2002
45 years old

Persons With Significant Control

Mr Graham David Parfitt
Notified on: 15 September 2016
67 years old
Nature of control: Ownership of shares – 75% or more

DESIGNBOX STUDIO LTD Events

20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
18 Aug 2016
Change of share class name or designation
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
03 Oct 2002
New secretary appointed
03 Oct 2002
New director appointed
03 Oct 2002
Secretary resigned
03 Oct 2002
Director resigned
18 Sep 2002
Incorporation

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