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Prezzybox.Com Limited

Prezzybox.Com Limited is an active company incorporated on 13 March 2000 with the registered office located in Dorking, Surrey. Prezzybox.Com Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946124
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (7 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Prezzybox.Com Limited
Contact
Address
The Atrium
Curtis Road
Dorking
Surrey
RH4 1XA
England
Address changed on 20 Jun 2022 (3 years ago)
Previous address was Hollybank Farm House No Mans Heath Lane Austrey Warwickshire CV9 3EW
Telephone
01827839041
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Gary Wakeman
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1973
Paul Richard Kraftman
Director • Chief Executive • British • Lives in England • Born in Jul 1961
Stacy Anne Guest
Director • Sales Director • British • Lives in England • Born in Sep 1979
Gift Universe Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
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Gift Universe Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
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Gift Universe Group Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
Active
Menkind Digital Limited
Stacy Anne Guest, Paul Richard Kraftman, and 1 more are mutual people.
Active
Red 5 (Retail) Limited
Paul Richard Kraftman and Gary Wakeman are mutual people.
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Treat Factory Ltd
Paul Richard Kraftman and Gary Wakeman are mutual people.
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Menkind Seasonal Limited
Paul Richard Kraftman and Gary Wakeman are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£19.67K
Decreased by £116.73K (-86%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£692.42K
Increased by £431.12K (+165%)
Total Liabilities
-£569.3K
Increased by £478.46K (+527%)
Net Assets
£123.12K
Decreased by £47.34K (-28%)
Debt Ratio (%)
82%
Increased by 47.45% (+136%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 6 Jan 2026
Confirmation Submitted
6 Months Ago on 1 Jul 2025
Harvey James Bennett Resigned
1 Year Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 4 Jan 2025
Mrs Stacy Anne Guest Appointed
1 Year 5 Months Ago on 22 Aug 2024
Mr Harvey James Bennett Appointed
1 Year 5 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 16 May 2024
Accounting Period Shortened
2 Years 4 Months Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Aug 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Jan 2026
Confirmation statement made on 17 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Harvey James Bennett as a director on 17 January 2025
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Jan 2025
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Repayment History
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