ENGINUITY BOX LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-16 with updates

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25/04/2525 April 2025 Director's details changed for Joao Alexandre Faustino Vera-Cruz on 2016-08-13

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25/04/2525 April 2025 Change of details for Mr Joao Vera-Cruz as a person with significant control on 2016-08-13

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25/04/2525 April 2025 Change of details for Mr Joao Vera-Cruz as a person with significant control on 2016-08-13

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25/04/2525 April 2025 Change of details for Ms Andreea Raluca Zaharia as a person with significant control on 2016-08-13

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24/04/2524 April 2025 Director's details changed for Joao Alexandre Faustino Vera-Cruz on 2016-08-13

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24/04/2524 April 2025 Change of details for Ms Andreea Raluca Zaharia as a person with significant control on 2016-08-13

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24/04/2524 April 2025 Registered office address changed from 40 Dovetail Place Lawrence Road London N15 4EB England to 40 Dovetail Place Lawrence Road London Greater London N15 4EB on 2025-04-24

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23/04/2523 April 2025 Change of details for Mr Joao Vera-Cruz as a person with significant control on 2016-08-13

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23/04/2523 April 2025 Director's details changed for Joao Alexandre Faustino Vera-Cruz on 2016-08-13

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17/01/2517 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-16 with updates

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16/04/2416 April 2024 Change of details for Mr Joao Vera-Cruz as a person with significant control on 2016-07-31

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24/08/2324 August 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-16 with no updates

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14/10/2214 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-16 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/05/2020 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 46 OLD SCHOOL SQUARE OLD SCHOOL SQUARE LONDON E14 7DJ

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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24/02/1524 February 2015 24/02/15 STATEMENT OF CAPITAL GBP 15

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 37 ROSEFIELD POOLES PARK LONDON N4 3FD UNITED KINGDOM

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18/04/1318 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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