NOTBOX TRADING LIMITED
Overview
| Company Name | NOTBOX TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07952831 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOTBOX TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOTBOX TRADING LIMITED located?
| Registered Office Address | Oaklands 4 Grove Avenue CO5 8AE West Mersea Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOTBOX TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NOTBOX TRADING LIMITED?
| Last Confirmation Statement Made Up To | Oct 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2025 |
| Overdue | No |
What are the latest filings for NOTBOX TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Leo Ernest Vaughan Knifton as a person with significant control on May 02, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 7 pages | AA | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Oaklands 4 Grove Avenue West Mersea Essex CO5 8AE on Feb 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Apr 11, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 25, 2022 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Jul 31, 2021 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Oct 25, 2020 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 31, 2019
| 3 pages | SH01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 25, 2019 with updates | 4 pages | CS01 | ||
Satisfaction of charge 079528310001 in full | 1 pages | MR04 | ||
Termination of appointment of Peter John Outtridge as a director on Sep 27, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 25, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of NOTBOX TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EAZY CORPORATE SERVICES LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 England |
| 196767540001 | ||||||||||
| KNIFTON, Leo Ernest Vaughan | Director | Grove Avenue CO5 8AE West Mersea Oaklands 4 Essex United Kingdom | England | British | 47616260002 | |||||||||
| COBB, Jonathan Harvey Lewis | Director | Napsbury Lane AL1 1DU St. Albans 47 Hertfordshire United Kingdom | England | British | Director | 10584010002 | ||||||||
| OUTTRIDGE, Peter John | Director | 1 Pilcox Hall Lane Tendring CO16 0DL Clacton-On-Sea Brook Cottage Essex England | England | British | Surveyor | 147246590001 |
Who are the persons with significant control of NOTBOX TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leo Ernest Vaughan Knifton | Apr 06, 2016 | 4 Grove Avenue CO5 8AE West Mersea Oaklands Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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