NOSH BOX LIMITED

Overview

Company Name	NOSH BOX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09088916
Jurisdiction	England/Wales
Date of Creation	Jun 17, 2014

Summary

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

What is the purpose of NOSH BOX LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is NOSH BOX LIMITED located?

Registered Office Address	F4 Beehive Yard BA1 5BT Bath England
Undeliverable Registered Office Address	No

What are the latest accounts for NOSH BOX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for NOSH BOX LIMITED?

Filings
Date	Description	Document	Type
Jun 07, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 05, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Jun 03, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 17, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 24, 2023	Confirmation statement made on Mar 14, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Apr 25, 2022	Confirmation statement made on Mar 14, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Registered office address changed from 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG England to F4 Beehive Yard Bath BA1 5BT on Mar 16, 2022	1 pages	AD01

Dec 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jun 14, 2021	Confirmation statement made on Mar 14, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Jun 29, 2020	Registered office address changed from 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London W1T 3EQ England to 90 Walcot Street, Bath 90 Walcot Street, Bath Bath United Kingdom BA1 5BG on Jun 29, 2020	1 pages	AD01

Mar 26, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Feb 25, 2020	Registered office address changed from 6a St. Pancras Way London NW1 0TB England to 66-67 Newman Street 66-67 Newman Street, Fitzrovia, London London W1T 3EQ on Feb 25, 2020	1 pages	AD01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Mar 14, 2018	Confirmation statement made on Mar 14, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Appointment of Mr Peter Stephen Tisdale as a director on Dec 27, 2017	2 pages	AP01

Oct 03, 2017	Confirmation statement made on Sep 22, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Mar 23, 2017	Previous accounting period extended from Jun 30, 2016 to Dec 30, 2016	1 pages	AA01

Sep 30, 2016	Confirmation statement made on Sep 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of NOSH BOX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Steven Andrew Beehive Yard BA1 5BT Bath F4 England	Mar 31, 2016		Director	Beehive Yard BA1 5BT Bath F4 England	United Kingdom	British	1962-5	Chartered Accountant	107162240001
KELVIN, Raymond Stuart Beehive Yard BA1 5BT Bath F4 England	Mar 31, 2016		Director	Beehive Yard BA1 5BT Bath F4 England	England	British	1955-12	Director	53454650005
TISDALE, Peter Stephen Beehive Yard BA1 5BT Bath F4 England	Dec 27, 2017		Director	Beehive Yard BA1 5BT Bath F4 England	England	British	1979-9	Company Director	268965180001
BOURNE, James Matthew 650 Christchurch Road BH3 7HZ Bournemouth Flat 2 Dorset England	Jun 17, 2014	Mar 31, 2016	Secretary	650 Christchurch Road BH3 7HZ Bournemouth Flat 2 Dorset England					188596750001
BOURNE, James Matthew 650 Christchurch Road BH3 7HZ Bournemouth Flat 2 Dorset England	Jun 17, 2014	Mar 31, 2016	Director	650 Christchurch Road BH3 7HZ Bournemouth Flat 2 Dorset England	United Kingdom	British	1989-10	Restaurateur	188596740001
LOVETT, Joel SO41 9JQ Lymington 12 Cowley Road Dorset England	Jun 17, 2014	Mar 31, 2016	Director	SO41 9JQ Lymington 12 Cowley Road Dorset England	England	British	1978-7	Chef	186102580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

That Topco Ltd

Apr 06, 2016

St. Pancras Way

NW1 0TB London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03688176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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