Company number 06970272
Status Active
Incorporation Date 23 July 2009
Company Type Private Limited Company
Address 22 KNARESBOROUGH DRIVE, LONDON, SW18 4UT
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TREEBOX LTD are www.treebox.co.uk, and www.treebox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.7 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treebox Ltd is a Private Limited Company.
The company registration number is 06970272. Treebox Ltd has been working since 23 July 2009.
The present status of the company is Active. The registered address of Treebox Ltd is 22 Knaresborough Drive London Sw18 4ut. The company`s financial liabilities are £3.02k. It is £-27.88k against last year. And the total assets are £172.77k, which is £-8.01k against last year. GODENY-RAISH, Sara Anne is a Secretary of the company. RAISH, Armando Said is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary CA SOLUTIONS LTD has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Landscape service activities".
treebox Key Finiance
LIABILITIES
£3.02k
-91%
CASH
n/a
TOTAL ASSETS
£172.77k
-5%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 July 2009
Appointed Date: 23 July 2009
Secretary
CA SOLUTIONS LTD
Resigned: 03 September 2012
Appointed Date: 24 July 2009
Director
HURWORTH, Aderyn
Resigned: 23 July 2009
Appointed Date: 23 July 2009
51 years old
Persons With Significant Control
Mr Armando Said Raish
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
TREEBOX LTD Events
31 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 23 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-15
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
20 Aug 2009
Accounting reference date shortened from 31/07/2010 to 30/06/2010
20 Aug 2009
Registered office changed on 20/08/2009 from 2ND floor, st james house 9-15 st james road surbiton surrey KT6 4QH
27 Jul 2009
Appointment terminated secretary hcs secretarial LIMITED
27 Jul 2009
Appointment terminated director aderyn hurworth
23 Jul 2009
Incorporation