PARKBOX LIMITED

Overview

Company Name	PARKBOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05446543
Jurisdiction	England/Wales
Date of Creation	May 09, 2005

Summary

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

What is the purpose of PARKBOX LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is PARKBOX LIMITED located?

Registered Office Address	7 Bell Yard WC2A 2JR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PARKBOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for PARKBOX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2026
Next Confirmation Statement Due	Feb 22, 2026
Next Confirmation Statement Made Up To	Feb 08, 2025
Overdue	No

What are the latest filings for PARKBOX LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Micro company accounts made up to Feb 29, 2024	8 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Micro company accounts made up to Feb 28, 2023	8 pages	AA

Feb 25, 2023	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Mar 01, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Mar 30, 2021	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Mar 30, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to 7 Bell Yard London WC2A 2JR on Apr 29, 2020	1 pages	AD01

Feb 12, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	2 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

Jul 22, 2019	Notification of Ewelina Joanna Mital as a person with significant control on Jul 22, 2019	2 pages	PSC01

Jul 22, 2019	Cessation of Sudhir Mohan Bhandari as a person with significant control on Jul 22, 2019	1 pages	PSC07

Feb 19, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2019	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 18, 2019	Confirmation statement made on Feb 03, 2019 with no updates	3 pages	CS01

Feb 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2018	Registered office address changed from C/O Quantum Accounting & Tax Services Limited 1 Olympic Way Wembley Middlesex HA9 0NP to 40 Bloomsbury Way London WC1A 2SE on Nov 06, 2018	1 pages	AD01

Mar 26, 2018	Termination of appointment of Sudhir Mohan Bhandari as a director on Nov 01, 2017	1 pages	TM01

Mar 26, 2018	Appointment of Miss Ewelina Joanna Mital as a director on Nov 01, 2017	2 pages	AP01

Feb 16, 2018	Confirmation statement made on Feb 03, 2018 with no updates	3 pages	CS01

Jan 17, 2018	Micro company accounts made up to Feb 28, 2017	3 pages	AA

View All Filings

Who are the officers of PARKBOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITAL, Ewelina Joanna Bell Yard WC2A 2JR London 7 United Kingdom	Nov 01, 2017		Director	Bell Yard WC2A 2JR London 7 United Kingdom	England	Polish	1978-1	Director	224385950001
BHANDARI, Anshu 43 Longford Avenue UB1 3QN Southall Middlesex	Jun 28, 2005	Feb 24, 2006	Secretary	43 Longford Avenue UB1 3QN Southall Middlesex		British		Administrator	106335190001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	May 09, 2005	Jun 28, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British			900010640001
HGR SECRETARIES LTD 12-15 Hanger Green Ealing W5 3AY London	Feb 24, 2006	May 07, 2009	Secretary	12-15 Hanger Green Ealing W5 3AY London					74001280001
MAGNA SECRETARIES LIMITED Bloomsbury Place WC1A 2QA London 4 United Kingdom	May 07, 2009	Apr 17, 2010	Secretary	Bloomsbury Place WC1A 2QA London 4 United Kingdom					135820120001
BHANDARI, Sudhir Mohan 43 Longford Avenue UB1 3QN Southall Middlesex	Jun 28, 2005	Nov 01, 2017	Director	43 Longford Avenue UB1 3QN Southall Middlesex	England	British	1966-12	Marketing	106335240001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	May 09, 2005	Jun 28, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex					900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARKBOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Ewelina Joanna Mital Bell Yard WC2A 2JR London 7 United Kingdom	Jul 22, 2019	Bell Yard WC2A 2JR London 7 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Sudhir Mohan Bhandari Bloomsbury Way WC1A 2SE London 40 United Kingdom	Jan 20, 2017	Bloomsbury Way WC1A 2SE London 40 United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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