co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARKBOX LIMITED

PARKBOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARKBOX LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05446543
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of PARKBOX LIMITED?

    • Licenced clubs (56301) / Accommodation and food service activities

    Where is PARKBOX LIMITED located?

    Registered Office Address
    05446543 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARKBOX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 08, 2027
    Next Confirmation Statement DueFeb 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2026
    OverdueNo

    What are the latest filings for PARKBOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Confirmation statement made on Feb 08, 2026 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Ms Ewelina Joanna Mital changed to 05446543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 06, 2026

    		1 pagesRP10

    Address of officer Ms Ewelina Joanna Mital changed to 05446543 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Feb 06, 2026

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 05446543 - Companies House Default Address, Cardiff, CF14 8LH on Feb 06, 2026

    		1 pagesRP05

    Micro company accounts made up to Feb 28, 2025

    		8 pagesAA

    Confirmation statement made on Feb 08, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		8 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		8 pagesAA

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    		3 pagesCS01

    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 pagesAD01

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jul 22, 2019 with updates

    		4 pagesCS01

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of PARKBOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITAL, Ewelina Joanna
    4385
    CF14 8LH Cardiff
    05446543 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    05446543 - Companies House Default Address
    		EnglandPolish224385950001
    BHANDARI, Anshu
    43 Longford Avenue
    UB1 3QN Southall
    Middlesex
    		Secretary
    43 Longford Avenue
    UB1 3QN Southall
    Middlesex
    		British106335190001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    HGR SECRETARIES LTD
    12-15 Hanger Green
    Ealing
    W5 3AY London
    		Secretary
    12-15 Hanger Green
    Ealing
    W5 3AY London
    		74001280001
    MAGNA SECRETARIES LIMITED
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		Secretary
    Bloomsbury Place
    WC1A 2QA London
    4
    United Kingdom
    		135820120001
    BHANDARI, Sudhir Mohan
    43 Longford Avenue
    UB1 3QN Southall
    Middlesex
    		Director
    43 Longford Avenue
    UB1 3QN Southall
    Middlesex
    		EnglandBritish106335240001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		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
    NameNotified OnAddressCeased
    Ms Ewelina Joanna Mital
    4385
    CF14 8LH Cardiff
    05446543 - Companies House Default Address
    		Jul 22, 2019
    4385
    CF14 8LH Cardiff
    05446543 - Companies House Default Address
    		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.
    • license: CC0