BIRDIE BOX CIC

Key Data

Status

Active

Company No.

14104583

Incorporation date

13/05/2022

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2022)

12/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

07/11/2025

Certificate of change of name

View PDF (34 pages)

07/11/2025

Change of name

View PDF (0 pages)

24/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

14/04/2025

Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street London London W1T 6EB United Kingdom to Suite Ra01, 195-197 Wood Street Suite Ra01 195-197 Wood Street London London E17 3NU on 2025-04-14

View PDF (1 pages)

14/04/2025

Registered office address changed from Suite Ra01, 195-197 Wood Street Suite Ra01 195-197 Wood Street London London E17 3NU England to Suite Ra01 195-197 Wood Street London London E17 3NU on 2025-04-14

View PDF (1 pages)

14/04/2025

Director's details changed for Mrs Rebecca Ayowunmi Bird on 2025-04-14

View PDF (2 pages)

16/11/2024

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

18/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of Steven Charles Bird as a director on 2024-01-25

View PDF (1 pages)

19/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

03/01/2024

Registered office address changed from Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London London London W1T 6EB England to 4th Floor, Silverstream House 45 Fitzroy Street London London W1T 6EB on 2024-01-03

View PDF (1 pages)

02/01/2024

Registered office address changed from Flat 33 Foley House Tarling Street London E1 0AZ England to Silverstream House Birdie Box Ltd, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London London London W1T 6EB on 2024-01-02

View PDF (1 pages)

02/01/2024

Registered office address changed from Silverstream House Birdie Box Ltd, 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London London London W1T 6EB England to Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London London London W1T 6EB on 2024-01-02

View PDF (1 pages)

21/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

13/05/2022

Incorporation

View PDF (11 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

31/05/2025

Next confirmation date

12/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

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
Mrs Rebecca Ayowunmi Bird	Director	13/05/2022 - Present	3
Bird, Steven Charles	Director	13/05/2022 - 25/01/2024	5

Persons with Significant Control

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

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15/04/1996

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

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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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No. of employees:

Description

About BIRDIE BOX CIC

BIRDIE BOX CIC is an(a) Active company incorporated on 13/05/2022 with the registered office located at Suite Ra01 195-197 Wood Street, London, London E17 3NU. 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 BIRDIE BOX CIC?

BIRDIE BOX CIC is currently Active. It was registered on 13/05/2022 .

Where is BIRDIE BOX CIC located?

BIRDIE BOX CIC is registered at Suite Ra01 195-197 Wood Street, London, London E17 3NU.

What does BIRDIE BOX CIC do?

BIRDIE BOX CIC operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BIRDIE BOX CIC?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-05-31.