WBOX LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 Micro company accounts made up to 2024-11-30

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04/01/254 January 2025 Notification of Mari Henry as a person with significant control on 2024-12-21

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04/01/254 January 2025 Cessation of Mark Feather as a person with significant control on 2024-12-19

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04/01/254 January 2025 Appointment of Mari Henry as a director on 2024-12-22

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04/01/254 January 2025 Termination of appointment of Mark Feather as a director on 2024-12-22

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12/12/2412 December 2024 Registered office address changed from 23 23 Foxgrave Wicks Way London SE19 3DY England to 23 Foxgrave Wicks Way London SE19 3DY on 2024-12-12

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12/12/2412 December 2024 Registered office address changed from 5 Sheldon Street Croydon CR0 1SS England to 23 23 Foxgrave Wicks Way London SE19 3DY on 2024-12-12

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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16/06/2416 June 2024 Notification of Mark Feather as a person with significant control on 2023-11-08

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16/06/2416 June 2024 Appointment of Mark Feather as a director on 2023-11-08

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16/06/2416 June 2024 Cessation of Andrew Salter as a person with significant control on 2023-11-08

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16/06/2416 June 2024 Termination of appointment of Andrew Salter as a director on 2024-06-08

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27/04/2427 April 2024 Termination of appointment of Wendy Marshall as a director on 2024-04-20

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27/04/2427 April 2024 Cessation of Wendy Marshall as a person with significant control on 2024-04-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/11/2312 November 2023 Confirmation statement made on 2023-10-31 with no updates

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01/11/231 November 2023 Notification of Andrew Salter as a person with significant control on 2023-10-24

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01/11/231 November 2023 Appointment of Andrew Salter as a director on 2023-10-24

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07/09/237 September 2023 Registered office address changed from 15 Sheldon Street Croydon CR0 1SS England to 5 Sheldon Street Croydon CR0 1SS on 2023-09-07

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07/09/237 September 2023 Registered office address changed from Flat 1D, Carnie Lodge Manville Road London SW17 8RF England to 15 Sheldon Street Croydon CR0 1SS on 2023-09-07

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01/11/221 November 2022 Incorporation

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