ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Themunchbox-One Ltd

Themunchbox-One Ltd is an active company incorporated on 27 January 2024 with the registered office located in Stockton-on-Tees, County Durham. Themunchbox-One Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15447118
Private limited company
Age
1 year 7 months
Incorporated 27 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 27 October 2025 (1 month remaining)
Contact
Address
Unit 8 The Pines Ironmasters Way
Stillington
Stockton-On-Tees
TS21 1FD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Sep 1980
Mrs Katherine Anne Hindhaugh
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Prwells Limited
Paul Richard Wells is a mutual person.
Dissolved
Financials
Themunchbox-One Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Katherine Anne Hindhaugh (PSC) Appointed
4 Months Ago on 27 Apr 2025
Mrs Katherine Anne Hindhaugh Appointed
4 Months Ago on 27 Apr 2025
Rhoda Tyrrell (PSC) Resigned
6 Months Ago on 15 Feb 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Rhoda Tyrrell (PSC) Appointed
1 Year Ago on 20 Aug 2024
Miss Rhoda Tyrrell Appointed
1 Year Ago on 20 Aug 2024
Paul Richard Wells (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Paul Richard Wells Resigned
1 Year 1 Month Ago on 1 Aug 2024
Simon William Wright (PSC) Resigned
1 Year 1 Month Ago on 1 Aug 2024
Simon William Wright Resigned
1 Year 1 Month Ago on 1 Aug 2024
Get Credit Report
Discover Themunchbox-One Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mrs Katherine Anne Hindhaugh as a director on 27 April 2025
Submitted on 4 May 2025
Notification of Katherine Anne Hindhaugh as a person with significant control on 27 April 2025
Submitted on 4 May 2025
Cessation of Rhoda Tyrrell as a person with significant control on 15 February 2025
Submitted on 4 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 14 Feb 2025
Notification of Rhoda Tyrrell as a person with significant control on 20 August 2024
Submitted on 14 Feb 2025
Termination of appointment of Simon William Wright as a director on 1 August 2024
Submitted on 9 Dec 2024
Cessation of Paul Richard Wells as a person with significant control on 1 August 2024
Submitted on 9 Dec 2024
Cessation of Simon William Wright as a person with significant control on 1 August 2024
Submitted on 9 Dec 2024
Termination of appointment of Paul Richard Wells as a director on 1 August 2024
Submitted on 9 Dec 2024
Appointment of Miss Rhoda Tyrrell as a director on 20 August 2024
Submitted on 21 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year