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Box Tale Soup Ltd

Box Tale Soup Ltd is an active company incorporated on 7 August 2012 with the registered office located in Sevenoaks, Kent. Box Tale Soup Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08171401
Private limited by guarantee without share capital
Age
13 years
Incorporated 7 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
8 Coombe Road
Otford
Kent
TN14 5RJ
Same address since incorporation
Telephone
07736843396
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jun 1988
Director • Project & Event Director • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Jan 1953
Director • Chief Operating Officer • British,australian • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
G.F.Smith & Son(London),Limited
Mrs Charlotte Anne Couchman is a mutual person.
Active
The International Dispute Resolution Centre Limited
Mr Bruce Anthony Harris is a mutual person.
Active
7 High Holborn (Management) Limited
Mr Bruce Anthony Harris is a mutual person.
Active
The Guildhall School Trust
Gina Hartnett is a mutual person.
Active
The Rolls Building Art & Education Trust
Mr Bruce Anthony Harris is a mutual person.
Active
Commercial Dispute Resolution Ltd
Mr Bruce Anthony Harris is a mutual person.
Active
G. F. Smith & Son Holdings Limited
Mrs Charlotte Anne Couchman is a mutual person.
Active
Plowbags & Co. Ltd
Mr Francis Edwin Matthews is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.26K
Increased by £26.68K (+87%)
Total Liabilities
£0
Same as previous period
Net Assets
£57.26K
Increased by £26.68K (+87%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Micro Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Miss Alice Murrie Appointed
1 Year 3 Months Ago on 14 May 2024
Gillian Fenner Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 19 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Peter Hayward Resigned
2 Years 3 Months Ago on 17 May 2023
Ms Gina Hartnett Appointed
2 Years 3 Months Ago on 17 May 2023
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Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 20 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 24 May 2024
Termination of appointment of Gillian Fenner as a director on 14 May 2024
Submitted on 18 May 2024
Appointment of Miss Alice Murrie as a director on 14 May 2024
Submitted on 18 May 2024
Confirmation statement made on 7 August 2023 with no updates
Submitted on 19 Aug 2023
Resolutions
Submitted on 30 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 May 2023
Appointment of Ms Gina Hartnett as a director on 17 May 2023
Submitted on 18 May 2023
Repayment History
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