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Top Box Holdings Limited

Top Box Holdings Limited is a dormant company incorporated on 27 October 2022 with the registered office located in Derby, Derbyshire. Top Box Holdings Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14446530
Private limited company
Age
2 years 10 months
Incorporated 27 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 27 Oct31 Oct 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
18 St. Christophers Way
Pride Park
Derby
DE24 8JY
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1984
PSC • Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Busy Box Limited
Edwina Franklin is a mutual person.
Active
Franklins Accountancy Audit & Tax Limited
Collin Franklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mrs Edwina Franklin Details Changed
7 Months Ago on 3 Feb 2025
Mr Collin Franklin Details Changed
7 Months Ago on 3 Feb 2025
Mr Collin Franklin (PSC) Details Changed
7 Months Ago on 3 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Accounting Period Extended
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Mrs Edwina Franklin Appointed
11 Months Ago on 16 Oct 2024
Mr Collin Franklin (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Collin Franklin (PSC) Details Changed
1 Year 11 Months Ago on 16 Oct 2023
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Documents
Director's details changed for Mr Collin Franklin on 3 February 2025
Submitted on 3 Feb 2025
Director's details changed for Mrs Edwina Franklin on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England to 18 st. Christophers Way Pride Park Derby DE24 8JY on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Mr Collin Franklin as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 2 Dec 2024
Resolutions
Submitted on 9 Nov 2024
Change of share class name or designation
Submitted on 7 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 7 Nov 2024
Change of details for Mr Collin Franklin as a person with significant control on 11 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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