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The Little Box Office Ltd

The Little Box Office Ltd is an active company incorporated on 4 January 2013 with the registered office located in Godalming, Surrey. The Little Box Office Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08347238
Private limited company
Age
12 years
Incorporated 4 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
West House Milford Road
Elstead
Godalming
Surrey
GU8 6HF
England
Address changed on 13 Jun 2025 (3 months ago)
Previous address was Moushill Rough Sandy Lane Milford Surrey GU8 5BL
Telephone
020 38089090
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Carol Nancy Foussat
Director • Management Consultant • British • Lives in UK • Born in Dec 1967
Alain Foussat
Director • French,british • Lives in England • Born in Mar 1967
Alca Group Ltd
PSC
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Mutual Companies
Now-How Limited
Alain Foussat and Carol Nancy Foussat are mutual people.
Active
Alca Group Ltd
Alain Foussat and Carol Nancy Foussat are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£225.25K
Increased by £48.2K (+27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£243.29K
Increased by £55.83K (+30%)
Total Liabilities
-£89.18K
Decreased by £500 (-1%)
Net Assets
£154.12K
Increased by £56.33K (+58%)
Debt Ratio (%)
37%
Decreased by 11.18% (-23%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 13 Jun 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Alain Foussat (PSC) Resigned
1 Year Ago on 9 Sep 2024
Alca Group Ltd (PSC) Appointed
1 Year Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Ms Carol Nancy Foussat Appointed
3 Years Ago on 16 May 2022
Own Shares Purchased
3 Years Ago on 4 May 2022
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Documents
Registered office address changed from Moushill Rough Sandy Lane Milford Surrey GU8 5BL to West House Milford Road Elstead Godalming Surrey GU8 6HF on 13 June 2025
Submitted on 13 Jun 2025
Notification of Alca Group Ltd as a person with significant control on 9 September 2024
Submitted on 29 Sep 2024
Cessation of Alain Foussat as a person with significant control on 9 September 2024
Submitted on 29 Sep 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 10 May 2023
Confirmation statement made on 2 January 2023 with updates
Submitted on 2 Jan 2023
Appointment of Ms Carol Nancy Foussat as a director on 16 May 2022
Submitted on 27 May 2022
Purchase of own shares.
Submitted on 4 May 2022
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Repayment History
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