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- PREZZYBOX.COM LIMITED
PREZZYBOX.COM LIMITED
Active - Accounts Filed
General Information
NAME
PREZZYBOX.COM LIMITED
COMPANY NUMBER
03946124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
13/03/2000
(24 years and 6 months old)
WEBSITE
http://prezzybox.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/03/2000
27/07/2000
PRESSIEBOX LIMITED
Previous Names
13/03/2000 27/07/2000 PRESSIEBOX LIMITED
SURREY
RH4 1XA
Telephone: 08442495007
TPS: No
Holly Bank Farm
No Mans Heath Lane
Austrey
Atherstone, Warwickshire
CV9 3EW
Telephone: 839041
The Atrium Business Centre
Curtis Road
DORKING
RH4 1XA
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 |
---|---|---|---|
22/08/2024 | Appointment of director (AP01) |
|
officers |
22/08/2024 | Appointment of director (AP01) |
|
officers |
01/07/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2024 | Event: New Board Member Harvey James Bennett (932640264) Appointed |
Date: 26/08/2024 | Event: New Board Member Stacy Anne Guest (930286296) Appointed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PREZZYBOX.COM 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 PREZZYBOX.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREZZYBOX.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/06/2022 - Present (2 years and 3 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
17/06/2022 - Present (2 years and 3 months) Born in Jul 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 14 |
View Report |
22/08/2024 - Present (1 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
22/08/2024 - Present (1 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
13/03/2000 - Present (24 years and 6 months) Born in Jul 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
22/08/2024 | Appointment of director (AP01) |
|
officers |
22/08/2024 | Appointment of director (AP01) |
|
officers |
01/07/2024 | Confirmation Statement (CS01) |
|
other |
16/05/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
16/05/2024 | Annual Accounts. (AA) |
|
accounts |
26/01/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
12/01/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/09/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/08/2023 | Annual Accounts. (AA) |
|
accounts |
07/07/2023 | Confirmation Statement (CS01) |
|
other |
24/05/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
06/01/2023 | Registration of a Charge (MR01) |
|
mortgages |
21/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
20/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
20/06/2022 | Termination of appointment of director (TM01) |
|
officers |
20/06/2022 | Termination of appointment of director (TM01) |
|
officers |
20/06/2022 | Termination of appointment of director (TM01) |
|
officers |
20/06/2022 | Change of registered office address (AD01) |
|
registeredAddress |
20/06/2022 | Appointment of director (AP01) |
|
officers |
20/06/2022 | Appointment of director (AP01) |
|
officers |
20/06/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
20/06/2022 | Confirmation Statement (CS01) |
|
other |
31/05/2022 | Annual Accounts. (AA) |
|
accounts |
25/05/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/03/2022 | Confirmation Statement (CS01) |
|
other |
27/05/2021 | Annual Accounts. (AA) |
|
accounts |
19/05/2021 | Termination of appointment of director (TM01) |
|
officers |
19/05/2021 | Confirmation Statement (CS01) |
|
other |
21/02/2021 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
08/05/2020 | Annual Accounts. (AA) |
|
accounts |
26/03/2020 | Confirmation Statement (CS01) |
|
other |
24/05/2019 | Annual Accounts. (AA) |
|
accounts |
19/03/2019 | Confirmation Statement (CS01) |
|
other |
10/05/2018 | Annual Accounts. (AA) |
|
accounts |
13/03/2018 | Confirmation Statement (CS01) |
|
other |
17/03/2017 | Annual Accounts. (AA) |
|
accounts |
16/03/2017 | Confirmation Statement (CS01) |
|
other |
09/08/2016 | No description (RESOLUTIONS) |
|
other |
24/05/2016 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) |
|
capitals |
12/05/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
12/05/2016 | No description (RESOLUTIONS) |
|
other |
12/05/2016 | No description (RESOLUTIONS) |
|
other |
20/04/2016 | Annual Return (AR01) |
|
returns |
07/04/2016 | Annual Accounts. (AA) |
|
accounts |
29/05/2015 | Annual Accounts. (AA) |
|
accounts |
16/03/2015 | Annual Return (AR01) |
|
returns |
25/03/2014 | Annual Return (AR01) |
|
returns |
10/03/2014 | Annual Accounts. (AA) |
|
accounts |
23/05/2013 | Annual Accounts. (AA) |
|
accounts |
19/03/2013 | Annual Return (AR01) |
|
returns |
01/05/2012 | Annual Accounts. (AA) |
|
accounts |
27/03/2012 | Annual Return (AR01) |
|
returns |
28/03/2011 | Annual Return (AR01) |
|
returns |
17/03/2011 | Annual Accounts. (AA) |
|
accounts |
21/06/2010 | No description (RESOLUTIONS) |
|
other |
28/05/2010 | Annual Accounts. (AA) |
|
accounts |
24/03/2010 | Annual Return (AR01) |
|
returns |
24/03/2010 | Change of director’s details (CH01) |
|
officers |
24/03/2010 | Change of director’s details (CH01) |
|
officers |
24/03/2010 | Change of director’s details (CH01) |
|
officers |
24/03/2010 | Change of director’s details (CH01) |
|
officers |
24/06/2009 | Annual Accounts. (AA) |
|
accounts |
20/04/2009 | Annual Return. (363A) |
|
returns |
08/05/2008 | Annual Accounts. (AA) |
|
accounts |
20/03/2008 | Annual Return. (363A) |
|
returns |
05/07/2007 | Annual Accounts. (AA) |
|
accounts |
15/03/2007 | Annual Return. (363A) |
|
returns |
15/03/2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
15/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/03/2007 | Register of members. (353) |
|
miscellaneous |
15/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
15/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/03/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
12/06/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/05/2006 | Annual Accounts. (AA) |
|
accounts |
20/03/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/03/2006 | Annual Return. (363A) |
|
returns |
03/05/2005 | Annual Accounts. (AA) |
|
accounts |
21/03/2005 | Annual Return. (363S) |
|
returns |
11/06/2004 | Annual Accounts. (AA) |
|
accounts |
10/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/04/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
29/03/2004 | Annual Return. (363S) |
|
returns |
26/03/2003 | Annual Accounts. (AA) |
|
accounts |
18/03/2003 | Annual Return. (363S) |
|
returns |
15/03/2002 | Annual Return. (363S) |
|
returns |
07/01/2002 | Annual Accounts. (AA) |
|
accounts |
16/10/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
23/03/2001 | Annual Return. (363S) |
|
returns |
21/03/2001 | Change of accounting reference date. (225) |
|
miscellaneous |
14/08/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
26/07/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
05/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/06/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/06/2000 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/05/2000 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/03/2000 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 26/08/2024 | Event: New Board Member Harvey James Bennett (932640264) Appointed |
Date: 26/08/2024 | Event: New Board Member Stacy Anne Guest (930286296) Appointed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 22/05/2024 | Event: New Accounts filed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2022 | Event: John Edwards (905720607) has left the board |
Date: 22/06/2022 | Event: Sylvia Angela Edwards (906305632) has left the board |
Date: 22/06/2022 | Event: Barney Edwards (909827185) has left the board |
Date: 22/06/2022 | Event: New Board Member Gary Wakeman (913853133) Appointed |
Date: 22/06/2022 | Event: New Board Member Paul Richard Kraftman (916021165) Appointed |
Date: 22/06/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 01/06/2021 | Event: New Accounts filed |
Date: 24/05/2021 | Event: New Confirmation Statement filed |
Date: 13/05/2020 | Event: New Accounts filed |
Date: 15/04/2020 | Event: New Confirmation Statement filed |
Date: 29/05/2019 | Event: New Accounts filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 22/03/2017 | Event: New Accounts filed |
Date: 22/03/2017 | Event: New Annual Return filed |
Date: 26/04/2016 | Event: New Annual Return filed |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 29/03/2014 | Event: New Annual Return filed |
Date: 15/03/2014 | Event: New Accounts filed |
Date: 31/05/2013 | Event: New Accounts filed |
Date: 23/03/2013 | Event: New Annual Return filed |
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