BOX OF VEGETABLES LIMITED
Overview
| Company Name | BOX OF VEGETABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09848697 |
| 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 BOX OF VEGETABLES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOX OF VEGETABLES LIMITED located?
| Registered Office Address | Sea Containers 18 Upper Ground SE1 9GL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX OF VEGETABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 BOX OF VEGETABLES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for BOX OF VEGETABLES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sam Robert Kelly as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Jonathan Neill Eggar on Jun 06, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dylan Collins as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jason Michael Cartwright as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Wpp Group (Uk) Ltd as a person with significant control on Nov 26, 2018 | 2 pages | PSC05 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2018 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sam Kelly as a director on Apr 24, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ajaz Khowaj Quoram Ahmed as a director on Apr 24, 2019 | 1 pages | TM01 | ||
Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on Jan 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Jonathan Neill Eggar as a director on Mar 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Richard Shamsi as a director on Dec 31, 2017 | 1 pages | TM01 | ||
Who are the officers of BOX OF VEGETABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House England |
| 80143770001 | ||||||||||
| EGGAR, Jonathan Neill | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | British | Chief Finance Officer | 244910630002 | ||||||||
| NORTHCOTT, Geoff | Director | 1 St. John's Lane EC1M 4BL London Akqa England | England | British,Canadian | Managing Director | 206135460001 | ||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| AHMED, Ajaz Khowaj Quoram | Director | 1 St. John's Lane EC1M 4BL London Akqa England | United Kingdom | British | Director | 66908990003 | ||||||||
| CARTWRIGHT, Jason Michael | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | Director | 88493090007 | ||||||||
| COLLINS, Dylan | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | England | Irish | Chairman | 167479730002 | ||||||||
| GUTTRIDGE, Luke | Director | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom | United Kingdom | British | Director | 88493150003 | ||||||||
| KELLY, Sam Robert | Director | 18 Upper Ground SE1 9GL London Sea Containers United Kingdom | United Kingdom | British | Director | 258241700001 | ||||||||
| SHAMSI, Richard | Director | St. John's Lane EC1M 4BL London 1 England | United Kingdom | British | Chief Financial Officer | 160580430001 |
Who are the persons with significant control of BOX OF VEGETABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Wpp Group (Uk) Ltd | Apr 06, 2016 | 18 Upper Ground SE1 9GL London Sea Containers House England | No | ||||
| |||||||
Natures of Control
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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