PREZZYBOX.COM LIMITED

Key Data

Status

Active

Company No.

03946124

Incorporation date

13/03/2000

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

06/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (37 pages)

06/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

01/07/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

20/01/2025

Termination of appointment of Harvey James Bennett as a director on 2025-01-17

View PDF (1 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (37 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (8 pages)

22/08/2024

Appointment of Mr Harvey James Bennett as a director on 2024-08-22

View PDF (2 pages)

22/08/2024

Appointment of Mrs Stacy Anne Guest as a director on 2024-08-22

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

16/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

16/05/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (6 pages)

26/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

12/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

07/09/2023

Previous accounting period shortened from 2023-06-17 to 2023-03-31

View PDF (1 pages)

23/08/2023

Total exemption full accounts made up to 2022-06-17

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

24/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-06-17

View PDF (1 pages)

06/01/2023

Registration of charge 039461240002, created on 2023-01-04

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

-54.02 % *

* during past year

Cash in Bank

£298,478.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/06/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
31
646.90K
-
0.00
649.16K
-

2022
25
26.18K
-
0.00
298.48K
-

2022
25
26.18K
-
0.00
298.48K
-

Employees

2022

Employees

25 -19 % *

Net Assets(GBP)

26.18K £-95.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

298.48K £-54.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Edwards, Zak	Director	12/03/2000 - 26/07/2020	5
Kraftman, Paul Richard	Director	17/06/2022 - Present	55
Edwards, John	Director	12/03/2000 - 16/06/2022	4
Edwards, Barney	Director	23/05/2004 - 16/06/2022	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	12/03/2000 - 12/03/2000	16826

Persons with Significant Control

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12/10/2004

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Description

About PREZZYBOX.COM LIMITED

PREZZYBOX.COM LIMITED is an(a) Active company incorporated on 13/03/2000 with the registered office located at The Atrium, Curtis Road, Dorking, Surrey RH4 1XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of PREZZYBOX.COM LIMITED?

PREZZYBOX.COM LIMITED is currently Active. It was registered on 13/03/2000 .

Where is PREZZYBOX.COM LIMITED located?

PREZZYBOX.COM LIMITED is registered at The Atrium, Curtis Road, Dorking, Surrey RH4 1XA.

What does PREZZYBOX.COM LIMITED do?

PREZZYBOX.COM LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does PREZZYBOX.COM LIMITED have?

PREZZYBOX.COM LIMITED had 25 employees in 2022.

What is the latest filing for PREZZYBOX.COM LIMITED?

The latest filing was on 06/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.