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Age Box Limited

Age Box Limited is an active company incorporated on 16 July 2024 with the registered office located in Newtownards, County Down. Age Box Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
NI718354
Private limited company
Northern Ireland Company
Age
1 year 3 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 95 days
Awaiting first confirmation statement
Dated 15 July 2025
Was due on 29 July 2025 (3 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 16 April 2026 (5 months remaining)
Address
Unit 504 44a Frances Street
Newtownards
BT23 7DN
Northern Ireland
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Unit 600 100 University Street Belfast BT7 1HE Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Malaysian • Lives in Malaysia • Born in Aug 1984
Director • British • Lives in UK • Born in Jun 2001
Wei Jiunn NG
PSC • Malaysian • Lives in Malaysia • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Leah Jade Chard is a mutual person.
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Leah Jade Chard is a mutual person.
Active
Dundunnyan Ltd
Leah Jade Chard is a mutual person.
Active
Jiarunjia Limited
Leah Jade Chard is a mutual person.
Dissolved
Loung Adaui Ltd
Leah Jade Chard is a mutual person.
Dissolved
Financials
Age Box 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
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Leah Jade Chard Resigned
9 Months Ago on 9 Jan 2025
Leah Jade Chard (PSC) Resigned
9 Months Ago on 9 Jan 2025
Wei Jiunn Ng (PSC) Appointed
9 Months Ago on 9 Jan 2025
Registered Address Changed
11 Months Ago on 13 Nov 2024
Wei Jiunn Ng (PSC) Resigned
1 Year Ago on 31 Oct 2024
Wei Jiunn Ng Resigned
1 Year Ago on 31 Oct 2024
Wei Jiunn Ng Appointed
1 Year 3 Months Ago on 16 Jul 2024
Leah Jade Chard (PSC) Appointed
1 Year 3 Months Ago on 16 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Notification of Wei Jiunn Ng as a person with significant control on 9 January 2025
Submitted on 11 Jan 2025
Appointment of Wei Jiunn Ng as a director on 16 July 2024
Submitted on 11 Jan 2025
Cessation of Leah Jade Chard as a person with significant control on 9 January 2025
Submitted on 11 Jan 2025
Termination of appointment of Leah Jade Chard as a director on 9 January 2025
Submitted on 11 Jan 2025
Registered office address changed from Unit 600 100 University Street Belfast BT7 1HE Northern Ireland to Unit 504 44a Frances Street Newtownards BT23 7DN on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Wei Jiunn Ng as a director on 31 October 2024
Submitted on 13 Nov 2024
Cessation of Wei Jiunn Ng as a person with significant control on 31 October 2024
Submitted on 13 Nov 2024
Appointment of Leah Jade Chard as a director on 16 July 2024
Submitted on 13 Nov 2024
Notification of Leah Jade Chard as a person with significant control on 16 July 2024
Submitted on 13 Nov 2024
Repayment History
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