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THE HOBBY BOX LTD

THE HOBBY BOX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HOBBY BOX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14230852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HOBBY BOX LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HOBBY BOX LTD located?

    Registered Office Address
    King Arthurs Court Maidstone Road
    Charing
    TN27 0JS Ashford
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOBBY BOX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for THE HOBBY BOX LTD?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for THE HOBBY BOX LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		9 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Oct 02, 2023 with updates

    		4 pagesCS01

    Change of details for Mr Luke John Curtis as a person with significant control on Sep 22, 2022

    		2 pagesPSC04

    Cessation of Kyriacos Andreas Nicolas as a person with significant control on Sep 22, 2022

    		1 pagesPSC07

    Change of details for Mr Luke John Curtis as a person with significant control on Sep 22, 2022

    		2 pagesPSC04

    Director's details changed for Mr Luke John Curtis on Sep 22, 2022

    		2 pagesCH01

    Registered office address changed from Prince of Wales House 3 Bluecoats Avenue Hertford Hertfordshire SG14 1PB England to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on Sep 22, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Kyriacos Andreas Nicolas as a director on Sep 14, 2022

    		1 pagesTM01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJul 13, 2022

    Statement of capital on Jul 13, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HOBBY BOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURTIS, Luke John
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    		Director
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    		EnglandEnglishDirector241631890001
    NICOLAS, Kyriacos Andreas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Hertfordshire
    England
    		Director
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Hertfordshire
    England
    		EnglandBritishDirector134554570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOBBY BOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kyriacos Andreas Nicolas
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Hertfordshire
    England
    		Jul 13, 2022
    3 Bluecoats Avenue
    SG14 1PB Hertford
    Prince Of Wales House
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Luke John Curtis
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    		Jul 13, 2022
    Maidstone Road
    Charing
    TN27 0JS Ashford
    King Arthurs Court
    Kent
    England
    		No
    Nationality: English
    Country of Residence: England
    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