About

Registered Number: 10859202
Date of Incorporation: 11/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Bigbox Trading Ltd was registered on 11 July 2017 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of this business are listed as Umerji, Mohsin, Chand, Sarfraz Hassan, Dalvi, Kazim, Desai, Rizwan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
UMERJI, Mohsin 25 December 2018 - 1
CHAND, Sarfraz Hassan 11 July 2017 23 August 2018 1
DALVI, Kazim 24 November 2018 24 December 2018 1
DESAI, Rizwan 23 August 2018 04 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 08 April 2020
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 08 April 2020
PSC04 - N/A 08 April 2020
AD01 - Change of registered office address 25 October 2019
AD01 - Change of registered office address 17 October 2019
CH01 - Change of particulars for director 10 September 2019
CS01 - N/A 24 March 2019
RESOLUTIONS - N/A 15 March 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 13 March 2019
CH01 - Change of particulars for director 03 February 2019
PSC04 - N/A 03 February 2019
CS01 - N/A 25 December 2018
PSC01 - N/A 25 December 2018
AP01 - Appointment of director 25 December 2018
TM01 - Termination of appointment of director 24 December 2018
PSC07 - N/A 24 December 2018
PSC07 - N/A 27 November 2018
TM01 - Termination of appointment of director 27 November 2018
CS01 - N/A 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
PSC07 - N/A 26 November 2018
PSC01 - N/A 26 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 05 October 2018
PSC07 - N/A 05 October 2018
PSC07 - N/A 05 October 2018
TM01 - Termination of appointment of director 05 October 2018
AP01 - Appointment of director 04 October 2018
PSC01 - N/A 04 October 2018
PSC01 - N/A 23 August 2018
AP01 - Appointment of director 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
PSC07 - N/A 23 August 2018
CH01 - Change of particulars for director 20 August 2018
PSC04 - N/A 20 August 2018
AD01 - Change of registered office address 13 August 2018
CH01 - Change of particulars for director 26 July 2018
AD01 - Change of registered office address 26 July 2018
CS01 - N/A 13 July 2018
NEWINC - New incorporation documents 11 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.