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Another Box Story Ltd

Another Box Story Ltd is an active company incorporated on 2 August 2024 with the registered office located in London, Greater London. Another Box Story Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15872647
Private limited company
Age
1 year 3 months
Incorporated 2 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 2 May 2026 (5 months remaining)
Address
14 Hanway Place
London
Greater London
W1T 1HD
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 59a Portobello Road London W11 3DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • French • Lives in UK • Born in Apr 1987
PSC • Director • Belgian • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Another Box Story 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
1 Month Ago on 5 Sep 2025
Rodrigo Olaechea (PSC) Appointed
3 Months Ago on 1 Aug 2025
Mrs Aline Vandecasteele (PSC) Details Changed
3 Months Ago on 1 Aug 2025
Mrs Aline Vandecasteele (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mrs Aline Vandecasteele (PSC) Details Changed
10 Months Ago on 17 Dec 2024
Mrs Aline Vandecasteele Details Changed
10 Months Ago on 17 Dec 2024
Mr Rodrigo Olaechea Details Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Rodrigo Olaechea Details Changed
10 Months Ago on 17 Dec 2024
Mrs Aline Vandecasteele Details Changed
10 Months Ago on 17 Dec 2024
Get Credit Report
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Documents
Change of details for Mrs Aline Vandecasteele as a person with significant control on 1 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Sep 2025
Notification of Rodrigo Olaechea as a person with significant control on 1 August 2025
Submitted on 5 Sep 2025
Change of details for Mrs Aline Vandecasteele as a person with significant control on 17 December 2024
Submitted on 18 Dec 2024
Director's details changed for Mrs Aline Vandecasteele on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Rodrigo Olaechea on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 59a Portobello Road London W11 3DB England to 14 Hanway Place London Greater London W1T 1HD on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Rodrigo Olaechea on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mrs Aline Vandecasteele on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Mrs Aline Vandecasteele as a person with significant control on 17 December 2024
Submitted on 17 Dec 2024
Repayment History
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