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Aktive Box Professional Ltd

Aktive Box Professional Ltd is an active company incorporated on 7 June 2024 with the registered office located in Uttoxeter, Staffordshire. Aktive Box Professional Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15768322
Private limited company
Age
1 year 6 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 7 March 2026 (2 months remaining)
Address
8 Short Street
Uttoxeter
ST14 7LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Jun 1980
Director • Polish • Lives in England • Born in Dec 1975
Mr Mariusz Jaroslaw Sulewski
PSC • Polish • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Aktive Box Professional 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
3 Months Ago on 22 Aug 2025
Mr Mariusz Jaroslaw Sulewski Details Changed
3 Months Ago on 22 Aug 2025
Tomasz Darnielewicz Resigned
3 Months Ago on 22 Aug 2025
Tomasz Darnielewicz (PSC) Resigned
3 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jul 2025
Incorporated
1 Year 6 Months Ago on 7 Jun 2024
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Documents
Resolutions
Submitted on 14 Oct 2025
Statement of company's objects
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Director's details changed for Mr Mariusz Jaroslaw Sulewski on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Tomasz Darnielewicz as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Tomasz Darnielewicz as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 22 August 2025 with updates
Submitted on 22 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 9 Jul 2025
Certificate of change of name
Submitted on 19 Jun 2024
Incorporation
Submitted on 7 Jun 2024
Repayment History
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