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White Box Set Construction Limited

White Box Set Construction Limited is an active company incorporated on 17 June 2024 with the registered office located in Tonbridge, Kent. White Box Set Construction Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15783392
Private limited company
Age
1 year 2 months
Incorporated 17 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 17 March 2026 (6 months remaining)
Contact
Address
Unit 3 Nevergood Farm Brick Kiln Lane
Horsmonden
Tonbridge
Kent
TN12 8ES
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was Unit 4 Nevergood Farm Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1991
Director • British • Lives in UK • Born in Nov 1990
Mrs Louise Penelope Miller-Hoare
PSC • British • Lives in UK • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Loope Interiors Ltd
Louise Penelope Miller-Hoare is a mutual person.
Active
Financials
White Box Set Construction Limited 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
2 Months Ago on 17 Jun 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Mrs Louise Penelope Miller-Hoare (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr George Miller-Hoare (PSC) Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mrs Louise Penelope Miller-Hoare Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Mr George Miller-Hoare Details Changed
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Incorporated
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Registered office address changed from Unit 4 Nevergood Farm Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ES United Kingdom to Unit 3 Nevergood Farm Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ES on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 1 Meadow Road Tonbridge TN9 2SX United Kingdom to Unit 4 Nevergood Farm Brick Kiln Lane Horsmonden Tonbridge Kent TN12 8ES on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mr George Miller-Hoare on 16 July 2024
Submitted on 16 Jul 2024
Director's details changed for Mrs Louise Penelope Miller-Hoare on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mr George Miller-Hoare as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Change of details for Mrs Louise Penelope Miller-Hoare as a person with significant control on 16 July 2024
Submitted on 16 Jul 2024
Incorporation
Submitted on 17 Jun 2024
Repayment History
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