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Mystery Boxd Limited

Mystery Boxd Limited is an active company incorporated on 24 August 2023 with the registered office located in Bolton, Greater Manchester. Mystery Boxd Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15093914
Private limited company
Age
2 years 2 months
Incorporated 24 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 24 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lower Unit, A5, Deakins Business Park Ashworth House Rear
Egerton
Bolton
BL7 9RP
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Suite 3, First Floor, Grove Chambers 36 Green Lane Wilmslow SK9 1LD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1982
Director • PSC • British • Lives in UK • Born in Jul 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Plxsur Limited
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Plxsur Midco Limited
Charles Jonathan Yates and Charles Jonathan Yates are mutual people.
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Plxsur Bidco Plc
Charles Jonathan Yates and Charles Jonathan Yates are mutual people.
Active
The Wardrobe Outlet Limited
Mr Matthew William Donaldson is a mutual person.
Active
Omnia Corporate Limited
Charles Jonathan Yates is a mutual person.
Active
Contrado Capital Limited
Charles Jonathan Yates is a mutual person.
Active
Fearless Adventures Limited
Charles Jonathan Yates is a mutual person.
Active
Fearless Teams Limited
Charles Jonathan Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£97.97K
Turnover
Unreported
Employees
2
Total Assets
£184.87K
Total Liabilities
-£62.46K
Net Assets
£122.4K
Debt Ratio (%)
34%
Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Mr Charles Jonathan Yates Details Changed
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Incorporated
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Registered office address changed from Suite 3, First Floor, Grove Chambers 36 Green Lane Wilmslow SK9 1LD United Kingdom to Lower Unit, a5, Deakins Business Park Ashworth House Rear Egerton Bolton BL7 9RP on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Director's details changed for Mr Charles Jonathan Yates on 15 July 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 May 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 30 Sep 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 6 Sep 2024
Incorporation
Submitted on 24 Aug 2023
Repayment History
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