VELVET ROSE BOX LTD
Active - Accounts Filed
General Information
NAME
VELVET ROSE BOX LTD
COMPANY NUMBER
12072329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/06/2019
(5 years and 5 months old)
WEBSITE
frontend.mindfulchef.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
27/06/2019
08/03/2021
RECIPE BOX LTD
CARDIFF
CF10 5GN
Telephone: 02030515537
TPS: No
18 Harrowby Lane
CARDIFF
CF10 5GN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VELVET ROSE BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VELVET ROSE BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VELVET ROSE BOX LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2019 - Present (5 years and 5 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 31/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/09/2024 | Confirmation Statement (CS01) | other | |
| 31/10/2023 | Annual Accounts. (AA) | accounts | |
| 01/10/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 12/09/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 09/06/2023 | Change of registered office address (AD01) | registeredAddress | |
| 18/07/2022 | Confirmation Statement (CS01) | other | |
| 09/03/2022 | Annual Accounts. (AA) | accounts | |
| 23/02/2022 | Change of individual person PSC details (PSC04) | other | |
| 23/02/2022 | Change of individual person PSC details (PSC04) | other | |
| 10/08/2021 | Change of individual person PSC details (PSC04) | other | |
| 10/08/2021 | Change of director’s details (CH01) | officers | |
| 10/08/2021 | Change of individual person PSC details (PSC04) | other | |
| 02/08/2021 | Confirmation Statement (CS01) | other | |
| 13/07/2021 | Change of director’s details (CH01) | officers | |
| 13/07/2021 | Change of director’s details (CH01) | officers | |
| 13/07/2021 | Change of director’s details (CH01) | officers | |
| 08/03/2021 | No description (RESOLUTIONS) | other | |
| 12/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/02/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/02/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2020 | Confirmation Statement (CS01) | other | |
| 03/07/2020 | Annual Accounts. (AA) | accounts | |
| 27/06/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Sara Coomansingh (918933699) Appointed |
| 11/09/2019 | Sara Coomansingh (925990134) has left the board |
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