INSIDE THE BOX ADVISORY LTD
Overview
| Company Name | INSIDE THE BOX ADVISORY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15034513 |
| 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 INSIDE THE BOX ADVISORY LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INSIDE THE BOX ADVISORY LTD located?
| Registered Office Address | 24 Old Bond Street W1S 4AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSIDE THE BOX ADVISORY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for INSIDE THE BOX ADVISORY LTD?
| Last Confirmation Statement Made Up To | Jul 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2024 |
| Overdue | No |
What are the latest filings for INSIDE THE BOX ADVISORY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Appointment of Mrs Jennifer Susan Duvalier as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Sub-division of shares on Aug 01, 2024 | 4 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Andrew Michael Embury as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of INSIDE THE BOX ADVISORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUVALIER, Jennifer Susan | Director | Old Bond Street W1S 4AP London 24 United Kingdom | England | British | Director | 171706000002 | ||||
| EMBURY, Andrew Michael | Director | Conduit Mews W2 3RE London 11 England | United Kingdom | British | Company Director | 262140310001 | ||||
| SEIFERT, Charles Edward | Director | Old Bond Street W1S 4AP London 24 United Kingdom | United Kingdom | British | Company Director | 58461690004 |
Who are the persons with significant control of INSIDE THE BOX ADVISORY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Edward Seifert | Jul 28, 2023 | Old Bond Street W1S 4AP London 24 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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