THE LITTLE BOX COMPANY LIMITED

Overview

Company Name	THE LITTLE BOX COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08787488
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2013

Summary

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

What is the purpose of THE LITTLE BOX COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is THE LITTLE BOX COMPANY LIMITED located?

Registered Office Address	325-327 Oldfield Lane North UB6 0FX Greenford Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for THE LITTLE BOX COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 26, 2025
Next Accounts Due On	May 26, 2026
Last Accounts
Last Accounts Made Up To	Aug 26, 2024

What is the status of the latest confirmation statement for THE LITTLE BOX COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for THE LITTLE BOX COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 07, 2025	Confirmation statement made on Nov 22, 2025 with no updates	3 pages	CS01

May 23, 2025	Total exemption full accounts made up to Aug 26, 2024	11 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 22, 2024 with no updates	3 pages	CS01

May 24, 2024	Total exemption full accounts made up to Aug 26, 2023	11 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

May 26, 2023	Total exemption full accounts made up to Aug 26, 2022	11 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Nov 28, 2022	Change of details for Mr Michael John Saunders as a person with significant control on Nov 22, 2022	2 pages	PSC04

May 25, 2022	Total exemption full accounts made up to Aug 26, 2021	11 pages	AA

Dec 03, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

May 26, 2021	Total exemption full accounts made up to Aug 26, 2020	11 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 22, 2020 with updates	5 pages	CS01

Dec 16, 2020	Change of details for Mr Michael John Saunders as a person with significant control on Nov 21, 2020	2 pages	PSC04

Dec 16, 2020	Director's details changed for Mr Michael John Saunders on Nov 21, 2020	2 pages	CH01

Aug 19, 2020	Total exemption full accounts made up to Aug 26, 2019	9 pages	AA

Mar 27, 2020	Change of details for Mr Michael John Saunders as a person with significant control on Mar 27, 2020	2 pages	PSC04

Feb 25, 2020	Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Feb 25, 2020	1 pages	AD01

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Nov 15, 2019	Total exemption full accounts made up to Aug 26, 2018	8 pages	AA

Aug 16, 2019	Previous accounting period shortened from Aug 27, 2018 to Aug 26, 2018	1 pages	AA01

May 16, 2019	Previous accounting period shortened from Aug 28, 2018 to Aug 27, 2018	1 pages	AA01

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with updates	5 pages	CS01

May 25, 2018	Total exemption full accounts made up to Aug 28, 2017	8 pages	AA

Dec 22, 2017	Confirmation statement made on Nov 22, 2017 with updates	5 pages	CS01

Dec 22, 2017	Registered office address changed from York House Empire Way Wembley HA9 0FQ to 303 Goring Road Worthing West Sussex BN12 4NX on Dec 22, 2017	1 pages	AD01

View All Filings

Who are the officers of THE LITTLE BOX COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAUNDERS, Michael John Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Nov 22, 2013		Director	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom		United Kingdom	British	1954-12		37278010004
DWEK, Eliahu Bullescroft Road HA8 8RW Edgware 48 Middlesex United Kingdom	Nov 22, 2013	Oct 27, 2017	Director	Bullescroft Road HA8 8RW Edgware 48 Middlesex United Kingdom		England	British	1953-12		118355250007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE LITTLE BOX COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Saunders Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	Apr 06, 2016	Oldfield Lane North UB6 0FX Greenford 325-327 Middlesex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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