| Company Name | Ginger Box Ltd |
|---|---|
| Directors | Natalie New and Natalie Humphries-New |
| Company Status | Active |
| Company Number | 09631293 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2015(8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Natalie New |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
| Director Name | Ms Natalie Humphries-New |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 13 July 2017 | Notification of Natalie New as a person with significant control on 6 April 2017 (2 pages) |
| 13 July 2017 | Notification of Natalie New as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 10 June 2017 with no updates (3 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 11 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 2 August 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-08-02
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|
| 10 June 2015 | Incorporation Statement of capital on 2015-06-10
|