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Big Box Wholesale Ltd

Big Box Wholesale Ltd is an active company incorporated on 9 March 2024 with the registered office located in Gloucester, Gloucestershire. Big Box Wholesale Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15551157
Private limited company
Age
1 year 8 months
Incorporated 9 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (10 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 9 December 2025 (28 days remaining)
Address
6 Cranwell Close
Matson
Gloucester
GL4 6JR
England
Address changed on 7 Jul 2024 (1 year 4 months ago)
Previous address was Flat 10 1 Munsley Grove Matson Gloucester GL4 6LN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Afghan • Lives in England • Born in Jan 2006
Director • British • Lives in England • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Big Box Wholesale 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
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Niazai Zakria (PSC) Appointed
1 Year 4 Months Ago on 7 Jul 2024
Mohammed Umer Hassankhail (PSC) Resigned
1 Year 4 Months Ago on 7 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 7 Jul 2024
Mohammed Umer Hassankhail Resigned
1 Year 4 Months Ago on 7 Jul 2024
Mr Niazai Zakria Appointed
1 Year 4 Months Ago on 7 Jul 2024
Incorporated
1 Year 8 Months Ago on 9 Mar 2024
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 11 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 6 Jan 2025
Appointment of Mr Niazai Zakria as a director on 7 July 2024
Submitted on 7 Jul 2024
Termination of appointment of Mohammed Umer Hassankhail as a director on 7 July 2024
Submitted on 7 Jul 2024
Registered office address changed from Flat 10 1 Munsley Grove Matson Gloucester GL4 6LN England to 6 Cranwell Close Matson Gloucester GL4 6JR on 7 July 2024
Submitted on 7 Jul 2024
Cessation of Mohammed Umer Hassankhail as a person with significant control on 7 July 2024
Submitted on 7 Jul 2024
Notification of Niazai Zakria as a person with significant control on 7 July 2024
Submitted on 7 Jul 2024
Incorporation
Submitted on 9 Mar 2024
Repayment History
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