DESSERT BOX LIMITED

Overview

Company Name	DESSERT BOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07119902
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2010

Summary

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

What is the purpose of DESSERT BOX LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is DESSERT BOX LIMITED located?

Registered Office Address	7-8 Raleigh Walk Waterfront 2000 Brigantine Place CF10 4LN Cardiff
Undeliverable Registered Office Address	No

What were the previous names of DESSERT BOX LIMITED?

Previous Company Names
Company Name	From	Until
GEGSO LIMITED	May 19, 2010	May 19, 2010
FOOD ENTER LIMITED	Jan 08, 2010	Jan 08, 2010

What are the latest accounts for DESSERT BOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for DESSERT BOX LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Micro company accounts made up to Jan 31, 2024	5 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Jan 11, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Oct 26, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Mar 01, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Micro company accounts made up to Jan 31, 2020	5 pages	AA

Nov 19, 2020	Change of details for Mr Geraint Evans as a person with significant control on Nov 05, 2020	2 pages	PSC04

Feb 13, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Oct 16, 2019	Micro company accounts made up to Jan 31, 2019	5 pages	AA

Feb 08, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2019	Micro company accounts made up to Jan 31, 2018	5 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Jan 24, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 23, 2018	Total exemption full accounts made up to Jan 31, 2017	7 pages	AA

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 11, 2017	Confirmation statement made on Jan 08, 2017 with updates	6 pages	CS01

Oct 31, 2016	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

Apr 13, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of DESSERT BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVANS, Geraint Owen Waterfront 2000 Brigantine Place CF10 4LN Cardiff 7-8 Raleigh Walk	May 22, 2010		Director	Waterfront 2000 Brigantine Place CF10 4LN Cardiff 7-8 Raleigh Walk	Wales	British	1976-8	Director	126179000001
HURWORTH, Aderyn Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	Jan 08, 2010	May 21, 2010	Director	Upper Belgrave Road BS8 2XN Bristol 44 United Kingdom	United Kingdom	British	1974-4	Director	89673040001
LINGHAM, Peter Raleigh Walk, Brigantine Place CF10 4LN Cardiff 7-8 Wales	May 22, 2010	Jan 01, 2011	Director	Raleigh Walk, Brigantine Place CF10 4LN Cardiff 7-8 Wales	Wales	British	1955-10	Director	42026710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESSERT BOX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geraint Evans Waterfront 2000 Brigantine Place CF10 4LN Cardiff 7-8 Raleigh Walk	Jul 01, 2016	Waterfront 2000 Brigantine Place CF10 4LN Cardiff 7-8 Raleigh Walk	No
	Nationality: British Country of Residence: Wales
	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.

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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