THE TRAINING BOX LIMITED

Overview

Company Name	THE TRAINING BOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03404037
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TRAINING BOX LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is THE TRAINING BOX LIMITED located?

Registered Office Address	C/O Sterlings Ltd Lawford House Albert Place N3 1QA London England
Undeliverable Registered Office Address	No

What were the previous names of THE TRAINING BOX LIMITED?

Previous Company Names
Company Name	From	Until
HPS PRESENTATION SERVICES LIMITED	Jul 10, 1997	Jul 10, 1997

What are the latest accounts for THE TRAINING BOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE TRAINING BOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	No

What are the latest filings for THE TRAINING BOX LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Micro company accounts made up to Jun 30, 2025	6 pages	AA

Jul 11, 2025	Confirmation statement made on Jul 10, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 10, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Total exemption full accounts made up to Jun 30, 2023	10 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from 6 Orchard Close West Ewell Epsom KT19 9NS England to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on Mar 27, 2023	1 pages	AD01

Mar 07, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 10, 2021 with no updates	3 pages	CS01

Aug 02, 2021	Director's details changed for John Holloway on Mar 30, 2021	2 pages	CH01

Aug 02, 2021	Change of details for Mrs Maureen Steele as a person with significant control on Oct 30, 2020	2 pages	PSC04

Aug 02, 2021	Director's details changed for Maureen Steele on Oct 30, 2020	2 pages	CH01

Aug 02, 2021	Secretary's details changed for Maureen Steele on Oct 30, 2020	1 pages	CH03

Mar 26, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Jul 31, 2017	Director's details changed for John Holloway on Jul 31, 2017	2 pages	CH01

Jul 31, 2017	Confirmation statement made on Jul 10, 2017 with no updates	3 pages	CS01

Mar 29, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

View All Filings

Who are the officers of THE TRAINING BOX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STEELE, Maureen

Jul 10, 1997

Secretary

Route De Burtigny 3

Bassins

Route De Burtigny 3

Ch1269

Switzerland

British

54892970003

HOLLOWAY, John

Jul 10, 2013

Director

21 Pittville Lawn

GL52 2BE Cheltenham

5 St Catherine's House

England

United Kingdom

British

1954-9

179842530002

STEELE, Maureen

Jul 10, 1997

Director

Bassins

Ch1269

Route De Burtigny 3

Switzerland

British

1955-6

54892970005

HAYNES, Simon Laurence

Jul 10, 1997

Feb 18, 2000

Secretary

40 Southwood Gardens

KT10 0DE Hinchley Wood

Surrey

British

86551550001

ROSS-MCNAIRN, Jonathon Edward

Jul 10, 1997

Secretary

27 Abinger Mews

Maida Vale

W9 3SP London

British

53745480001

MUNDAYS COMPANY SECRETARIES LIMITED

Nov 07, 2000

Aug 03, 2016

Secretary

78 Portsmouth Road

KT11 1AN Cobham

Cedar House

Surrey

Identification Type	European Economic Area
Registration Number	3917007

41120340002

EBNER, Christian

Apr 09, 2003

Dec 02, 2005

Director

Mittersteig 2 Dg

FOREIGN Vienna

A 1040

Austria

Austrian

1967-4

89535170001

HAYNES, Simon Laurence

Jul 10, 1997

Director

40 Southwood Gardens

KT10 0DE Hinchley Wood

Surrey

British

1955-11

86551550001

HIERHOLD, Emil

Jul 10, 1997

Apr 09, 2003

Director

Rudolf Nurejew Prom 9-20

A1220 Vienna

Austria

Austrian

1944-9

54892980003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TRAINING BOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maureen Steele Bassins Ch1269 Route De Burtigny 3 Switzerland	Apr 06, 2016	Bassins Ch1269 Route De Burtigny 3 Switzerland	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0