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MT Box 1 Limited

MT Box 1 Limited is a dormant company incorporated on 15 September 2021 with the registered office located in Greenford, Greater London. MT Box 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
13624061
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 402 days
Dated 14 September 2023 (2 years 1 month ago)
Next confirmation dated 14 September 2024
Was due on 28 September 2024 (1 year 1 month ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 492 days
For period 15 Sep30 Sep 2022 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Altec House 27 Aintree Road
Perivale
Greenford
UB6 7LA
United Kingdom
Same address since incorporation
Telephone
07429 990462
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Mar 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Funding INC Ltd
Jeremy White is a mutual person.
Dissolved
Joeschmoe Limited
Jeremy White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Beau White Resigned
10 Months Ago on 1 Jan 2025
Beau White (PSC) Resigned
10 Months Ago on 1 Jan 2025
Compulsory Strike-Off Suspended
1 Year Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 3 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 27 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 5 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Certificate of change of name
Submitted on 7 Feb 2025
Termination of appointment of Beau White as a director on 1 January 2025
Submitted on 6 Feb 2025
Cessation of Beau White as a person with significant control on 1 January 2025
Submitted on 6 Feb 2025
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jan 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 26 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 4 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 17 Feb 2023
Repayment History
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