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Baubox Ltd

Baubox Ltd is an active company incorporated on 27 November 2024 with the registered office located in Hove, East Sussex. Baubox Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16106345
Private limited company
Age
1 year
Incorporated 27 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2025 (3 days ago)
Next confirmation dated 15 December 2026
Due by 29 December 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 27 August 2026 (8 months remaining)
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Contact Update Details
Address
First Floor, Office, 52a Lansdowne Place
Brighton And Hove
Hove
BN3 1FG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Olcay Tunc
PSC • Director • British • Lives in England • Born in Nov 1977
Mr Serkan Coskun
PSC • Director • Turkish • Lives in England • Born in Nov 1982
Mr Yilmaz Uluc
PSC • Director • British • Lives in England • Born in Feb 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yotu Architectural Design Studio Ltd
Olcay Tunc is a mutual person.
Active
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Financials
Baubox 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
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Latest Activity
Confirmation Submitted
3 Days Ago on 15 Dec 2025
Serkan Coskun (PSC) Appointed
24 Days Ago on 24 Nov 2025
Olcay Tunc (PSC) Appointed
24 Days Ago on 24 Nov 2025
Mr Serkan Coskun Appointed
24 Days Ago on 24 Nov 2025
Mr Olcay Tunc Appointed
24 Days Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 27 Jul 2025
Olcay Tunc (PSC) Resigned
5 Months Ago on 10 Jul 2025
Serkan Coskun (PSC) Resigned
5 Months Ago on 10 Jul 2025
Incorporated
1 Year Ago on 27 Nov 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 December 2025 with updates
Submitted on 15 Dec 2025
Notification of Serkan Coskun as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Notification of Olcay Tunc as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 1 Dec 2025
Appointment of Mr Olcay Tunc as a director on 24 November 2025
Submitted on 29 Nov 2025
Statement of capital following an allotment of shares on 25 November 2025
Submitted on 29 Nov 2025
Appointment of Mr Serkan Coskun as a director on 24 November 2025
Submitted on 29 Nov 2025
Cessation of Serkan Coskun as a person with significant control on 10 July 2025
Submitted on 27 Jul 2025
Cessation of Olcay Tunc as a person with significant control on 10 July 2025
Submitted on 27 Jul 2025
Confirmation statement made on 27 July 2025 with updates
Submitted on 27 Jul 2025
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Repayment History
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