ACTIVITY BOX LIMITED

Key Data

Status

Active

Company No.

04572456

Incorporation date

24/10/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

17/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

04/06/2025

Micro company accounts made up to 2024-12-31

View PDF (6 pages)

04/11/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (6 pages)

30/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (6 pages)

13/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-13

View PDF (1 pages)

13/09/2023

Change of details for Mrs Samantha Clyde as a person with significant control on 2023-09-12

View PDF (2 pages)

13/09/2023

Director's details changed for Mrs Samantha Clyde on 2023-09-12

View PDF (2 pages)

09/11/2022

Termination of appointment of Andrew Macdonald Smith as a secretary on 2020-01-17

View PDF (1 pages)

02/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.75K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clyde, Samantha	Director	14/03/2003 - Present	1
BROADWAY DIRECTORS LIMITED	Corporate Director	24/10/2002 - 25/06/2003	170
BROADWAY SECRETARIES LIMITED	Corporate Secretary	24/10/2002 - 14/03/2003	203
Smith, Andrew Macdonald	Secretary	14/03/2003 - 17/01/2020	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACTIVITY BOX LIMITED

ACTIVITY BOX LIMITED is an(a) Active company incorporated on 24/10/2002 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTIVITY BOX LIMITED?

ACTIVITY BOX LIMITED is currently Active. It was registered on 24/10/2002 .

Where is ACTIVITY BOX LIMITED located?

ACTIVITY BOX LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does ACTIVITY BOX LIMITED do?

ACTIVITY BOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVITY BOX LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-10-18 with no updates.