BOX NUMBER FOUR LIMITED
Active - Accounts Filed
General Information
NAME
BOX NUMBER FOUR LIMITED
COMPANY NUMBER
08007941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
27/03/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
27/03/2012
15/10/2021
YAVI ONLINE LIMITED
COVENTRY
CV2 5NA
3mc Middlemarch Business Park
Siskin Drive
Coventry
West Midlands
CV3 4FJ
83 Momus Boulevard
COVENTRY
CV2 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX NUMBER SIX LIMITED | Non-Trading | View Report |
| YAVI ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX NUMBER FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX NUMBER FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX NUMBER FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2016 - Present (7 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
27/03/2012 - Present (12 years and 7 months) Born in Aug 1977 |
Resigned | Director |
Current: 9 Past: 2 |
View Report |
|
27/03/2012 - 22/03/2013 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/03/2012 - 22/03/2013 (11 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/10/2013 - 01/12/2016 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX NUMBER SIX LIMITED | Non-Trading | View Report |
| YAVI ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 27/05/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 26/04/2017 | Change in Reg. Office |
| 06/12/2016 | Roberto Martin Amador (918194051) has left the board |
| 06/12/2016 | Dominic Peter Ewan Morgan (918193441) has left the board |
| 06/12/2016 | Lynton Morgan (911152102) has left the board |
| 06/12/2016 | New Board Member Piers Gareth Jones (911860340) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 20/07/2015 | New Annual Return filed |
| 09/04/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 19/12/2013 | New Accounts filed |
| 11/10/2013 | New Board Member Dominic Peter Ewan Morgan (918193441) Appointed |
| 11/10/2013 | New Company Secretary Roberto Martin Amador (918194051) Appointed |
| 08/04/2013 | New Annual Return filed |
| 04/04/2013 | Rebeca Salgado Callejo (916787794) has left the board |
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