Company Information for

ACTIVITY BOX LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,

Company Registration Number

04572456

Private Limited Company

Active

About Activity Box Ltd

ACTIVITY BOX LIMITED was founded on 2002-10-24 and has its registered office in Wokingham. The organisation's status is listed as "Active". Activity Box Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ACTIVITY BOX LIMITED
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in RG9

Filing Information

Company Number04572456
Date formed2002-10-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-11-05 20:18:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Macdonald Smith Company Secretary SOLICITOR 2003-03-14
Samantha Clyde Director DIRECTOR 2003-03-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Broadway Directors Limited Director 2002-10-24 2003-06-25
Broadway Secretaries Limited Company Secretary 2002-10-24 2003-03-14

Related Directorships for Andrew Macdonald Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Macdonald Smith FLORAL LIMITEDCompany Secretary 2000-08-16 CURRENT 1995-04-20 Active

Related Directorships for Samantha Clyde

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Clyde ASPEN WAITE INNOVATION LIMITEDDirector 2016-06-01 CURRENT 2013-10-10 Active