THE GOOD BOX CO LABS LTD
Active - Accounts Filed
General Information
NAME
THE GOOD BOX CO LABS LTD
COMPANY NUMBER
10272838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
12/07/2016
(8 years and 4 months old)
WEBSITE
www.goodbox.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 5BJ
Telephone: 04333050473
TPS: No
Unit 1 Century Park
Pacific Road
Altrincham
WA14 5BJ
WA14 5BJ
Unit 21
Greenway Business Centre
Harlow
Essex
CM19 5QE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE GOOD BOX CO LABS LTD?
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 THE GOOD BOX CO LABS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE GOOD BOX CO LABS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 9 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2016 - Present (8 years and 4 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/01/2018 - Present (6 years and 9 months) Born in Oct 1974 |
Resigned | Director |
Current: 16 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | David Matthew White (925113205) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | Andrew Vincent O'Brien (921003491) has left the board |
| 09/02/2023 | Prem Kumar Barthasarathy (921332765) has left the board |
| 09/02/2023 | Laura Vivienne Bond (924875163) has left the board |
| 09/02/2023 | New Board Member Davoc Bradley (930421283) Appointed |
| 09/02/2023 | Andrew Vincent O'Brien (921003491) has left the board |
| 09/02/2023 | New Board Member David Matthew White (920337083) Appointed |
| 09/02/2023 | New Board Member Markus Hoevekamp (930527257) Appointed |
| 09/02/2023 | New Board Member Markus Hoevekamp (930527257) Appointed |
| 09/02/2023 | New Board Member David Matthew White (920337083) Appointed |
| 09/02/2023 | Francesca Amy Hodgson (924732074) has left the board |
| 09/02/2023 | New Board Member Davoc Bradley (930421283) Appointed |
| 09/02/2023 | Prem Kumar Barthasarathy (921332765) has left the board |
| 09/02/2023 | Laura Vivienne Bond (924875163) has left the board |
| 09/02/2023 | Francesca Amy Hodgson (924732074) has left the board |
| 04/02/2021 | Change in Reg. Office |
| 22/08/2020 | New Confirmation Statement filed |
| 08/07/2020 | Simon Richard Ashdown (920989504) has left the board |
| 08/07/2020 | Simon Richard Ashdown (920989504) has left the board |
| 27/06/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 01/03/2019 | Change in Reg. Office |
| 09/10/2018 | New Company Secretary David Matthew White (925113205) Appointed |
| 26/07/2018 | New Board Member Laura Vivienne Bond (924875163) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Board Member Francesca Amy Hodgson (924732074) Appointed |
| 14/06/2018 | New Board Member Prem Kumar Barthasarathy (921332765) Appointed |
| 11/06/2018 | Damion Aiton Carruel (906248053) has left the board |
| 31/01/2018 | New Board Member Simon Richard Ashdown (920989504) Appointed |
| 31/01/2018 | New Board Member Damion Aiton Carruel (906248053) Appointed |
| 18/10/2017 | New Accounts filed |
| 21/08/2017 | Change in Reg. Office |
| 14/07/2017 | New Annual Return filed |
| 05/07/2017 | Change in Reg. Office |
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