About

Registered Number: 09545830
Date of Incorporation: 16/04/2015 (9 years ago)
Company Status: Active
Registered Address: 30 Guildford Road, Croydon, CR0 2HG,

 

Established in 2015, Dan Box Ltd have registered office in Croydon, it's status at Companies House is "Active". The companies directors are Rafa, Daniel Konrad, Rafa, Lukasz Karol, Rafa, Lukasz Karol.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAFA, Daniel Konrad 16 April 2015 - 1
RAFA, Lukasz Karol 01 May 2015 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
RAFA, Lukasz Karol 01 May 2015 30 June 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 23 November 2017
TM01 - Termination of appointment of director 30 June 2017
TM02 - Termination of appointment of secretary 30 June 2017
PSC07 - N/A 30 June 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 07 May 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AD01 - Change of registered office address 10 July 2015
AP03 - Appointment of secretary 13 May 2015
AP01 - Appointment of director 13 May 2015
NEWINC - New incorporation documents 16 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.