Company NameDeal Box Limited
DirectorManjeet Singh Aurora
Company StatusActive
Company Number08074373
CategoryPrivate Limited Company
Incorporation Date18 May 2012(11 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Manjeet Singh Aurora
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Peter James Business Centre
Pump Lane
Hayes
Middlesex
UB3 3NT

Location

Registered AddressUnit 5 The Freehold Industrial Centre
Amberley Way
Hounslow
TW4 6BX
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardCranford
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.01Manjeet Aurora
100.00%
Ordinary

Financials

Year2014
Net Worth£26,066
Cash£147
Current Liabilities£42,909

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 May 2023 (11 months, 3 weeks ago)
Next Return Due1 June 2024 (3 weeks, 6 days from now)

Filing History

23 October 2020Micro company accounts made up to 31 May 2020 (2 pages)
20 May 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
17 October 2019Micro company accounts made up to 31 May 2019 (2 pages)
21 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
30 October 2018Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
20 May 2016Annual return made up to 18 May 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
(3 pages)
20 November 2015Registered office address changed from Unit D 4 Charles House Bridge Road Southall Middlesex UB2 4BD to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 20 November 2015 (1 page)
20 November 2015Registered office address changed from Unit D 4 Charles House Bridge Road Southall Middlesex UB2 4BD to Unit 4 Peter James Business Centre Pump Lane Hayes Middlesex UB3 3NT on 20 November 2015 (1 page)
11 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 September 2015Total exemption small company accounts made up to 31 May 2015 (3 pages)
11 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
11 June 2015Annual return made up to 18 May 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
(3 pages)
26 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
25 June 2014Annual return made up to 18 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
(3 pages)
3 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
3 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
15 July 2013Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)