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The Graze Box Ltd

The Graze Box Ltd is an active company incorporated on 7 March 2023 with the registered office located in Peterborough, Cambridgeshire. The Graze Box Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14712133
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 7 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
142 Fletton Avenue
Peterborough
PE2 8DA
England
Address changed on 13 Mar 2025 (6 months ago)
Previous address was 193 Fletton Avenue Peterborough PE2 8DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Irish • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Oct 1991
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Coffee Hive Peterborough Limited
Peter Mays, Ian Arlen Clarke, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£1.78K
Total Liabilities
-£702
Net Assets
£1.07K
Debt Ratio (%)
40%
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Adam Philip Clarke (PSC) Appointed
6 Months Ago on 13 Mar 2025
Matthew James Clarke (PSC) Appointed
6 Months Ago on 13 Mar 2025
Peter Mays (PSC) Resigned
6 Months Ago on 13 Mar 2025
Amy Fallon (PSC) Resigned
6 Months Ago on 13 Mar 2025
Ian Arlen Clarke (PSC) Appointed
6 Months Ago on 13 Mar 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Mr Adam Philip Clarke Appointed
6 Months Ago on 13 Mar 2025
Mr Matthew James Clarke Appointed
6 Months Ago on 13 Mar 2025
Peter Mays Resigned
6 Months Ago on 13 Mar 2025
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Documents
Notification of Matthew James Clarke as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Matthew James Clarke as a director on 13 March 2025
Submitted on 13 Mar 2025
Cessation of Amy Fallon as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Notification of Adam Philip Clarke as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Registered office address changed from 193 Fletton Avenue Peterborough PE2 8DE England to 142 Fletton Avenue Peterborough PE2 8DA on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Amy Fallon as a director on 13 March 2025
Submitted on 13 Mar 2025
Cessation of Peter Mays as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Peter Mays as a director on 13 March 2025
Submitted on 13 Mar 2025
Notification of Ian Arlen Clarke as a person with significant control on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Adam Philip Clarke as a director on 13 March 2025
Submitted on 13 Mar 2025
Repayment History
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