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PILLBOXCAPITAL LIMITED

PILLBOXCAPITAL LIMITED

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

    • Overview

    Company NamePILLBOXCAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06650346
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PILLBOXCAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PILLBOXCAPITAL LIMITED located?

    Registered Office Address
    Pickford House 18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PILLBOXCAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 29, 2025
    Next Confirmation Statement DueJul 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 29, 2024
    OverdueNo

    What are the latest filings for PILLBOXCAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 29, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 29, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Manishkumar Karnikkant Patel as a secretary on Sep 01, 2021

    		2 pagesAP03

    Termination of appointment of Karnikkant Patel as a secretary on Sep 01, 2021

    		1 pagesTM02

    Notification of Parthiv Patel as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Notification of Manishkumar Karnikkant Patel as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Cessation of The Pillbox & Case Co. Limited as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of The Pillbox & Case Co. Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PILLBOXCAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Manishkumar Karnikkant
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Secretary
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		287260270001
    PATEL, Manishkumar Karnikkant
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Director
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		EnglandBritishAccountant78559680002
    PATEL, Parthiv
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Director
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		United KingdomBritishSystems Analyst105617220001
    PATEL, Karnikkant
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Secretary
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Other127453600001
    FORMITRITE (COMPANY FORMATIONS) LIMITED
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		Director
    Burlington House 40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    		46678590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PILLBOXCAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Manishkumar Karnikkant Patel
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Jul 01, 2021
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Parthiv Patel
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		Jul 01, 2021
    18 High View Close
    Vantage Park, Hamilton
    LE4 9LJ Leicester
    Pickford House
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Pillbox & Case Co. Limited
    High View Close
    LE4 9LJ Leicester
    18
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    High View Close
    LE4 9LJ Leicester
    18
    Leicestershire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04295282
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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