BUSY BOX TRADING CO LIMITED
LONDON BUSY BOX LIMITED INFINITII8 LIMITED BUSY BOX TRADING LIMITED

Company number 09556063

Status Active

Incorporation Date 23 April 2015

Company Type Private Limited Company

Address 71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H9JQ

Home Country United Kingdom

Nature of Business 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Office 8 st Erth Industrial Estate Rose an Grouse Hayle TR27 6LP United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H9JQ on 9 March 2017; Confirmation statement made on 16 September 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BUSY BOX TRADING CO LIMITED are www.busyboxtradingco.co.uk, and www.busy-box-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Busy Box Trading Co Limited is a Private Limited Company. The company registration number is 09556063. Busy Box Trading Co Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Busy Box Trading Co Limited is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h9jq. . MARSHALL, Zxavier is a Director of the company. Director BURT, Daniel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".

Current Directors

Director

MARSHALL, Zxavier

Appointed Date: 23 April 2015
56 years old

Resigned Directors

Director

BURT, Daniel

Resigned: 03 August 2015
Appointed Date: 13 May 2015
35 years old

Persons With Significant Control

Mr Zxavier Marshall

Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BUSY BOX TRADING CO LIMITED Events

09 Mar 2017

Registered office address changed from Office 8 st Erth Industrial Estate Rose an Grouse Hayle TR27 6LP United Kingdom to 71 - 75 Shelton Street Covent Garden London WC2H9JQ on 9 March 2017

16 Sep 2016

Confirmation statement made on 16 September 2016 with updates

16 May 2016

Micro company accounts made up to 31 March 2016

11 May 2016

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to Office 8 st Erth Industrial Estate Rose an Grouse Hayle TR27 6LP on 11 May 2016

11 May 2016

Director's details changed for Mr Zxavier Marshall on 11 May 2016

...

... and 7 more events

24 Jun 2015

Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24

GBP 100

14 May 2015

Company name changed busy box trading LIMITED\certificate issued on 14/05/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-05-13

13 May 2015

Appointment of Mr Daniel Burt as a director on 13 May 2015

13 May 2015

Current accounting period shortened from 30 April 2016 to 31 March 2016

23 Apr 2015

Incorporation
Statement of capital on 2015-04-23

GBP 1

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