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Company Information for

BUYBOX MANUFACTORY LIMITED

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
09729969
Private Limited Company
Active

Company Overview

About Buybox Manufactory Ltd
BUYBOX MANUFACTORY LIMITED was founded on 2015-08-12 and has its registered office in London. The organisation's status is listed as "Active". Buybox Manufactory Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BUYBOX MANUFACTORY LIMITED
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 09729969
Company ID Number 09729969
Date formed 2015-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB224860511  
Last Datalog update: 2018-06-07 10:47:37
Primary Source:Companies House

Company Officers of BUYBOX MANUFACTORY LIMITED

Current Directors
Officer Role Date Appointed
1STCHOICE NOMINEE SERVICES LTD
Company Secretary 2016-04-16
LO CHUN PRISCILLA CHAN
Director 2015-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NORBERT MORRIS
Director 2016-01-15 2016-12-01
HOI YAN VIVIAN WONG
Company Secretary 2015-08-12 2016-04-18
ROBERT MORRIS
Company Secretary 2016-01-15 2016-01-15
LO CHUN PRISCILLA CHAN
Director 2015-10-12 2015-10-12
LO CHUN PRISCILLA CHAN
Director 2015-08-12 2015-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1STCHOICE NOMINEE SERVICES LTD PEACHINC LIMITED Company Secretary 2016-10-18 CURRENT 2004-01-20 Active
1STCHOICE NOMINEE SERVICES LTD VERY DEAL LTD Company Secretary 2016-07-06 CURRENT 2016-07-06 Dissolved 2017-12-12
1STCHOICE NOMINEE SERVICES LTD PENTIUM LIMITED Company Secretary 2016-07-01 CURRENT 2016-07-01 Active
1STCHOICE NOMINEE SERVICES LTD FIDELITY TRADE LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2017-11-28
1STCHOICE NOMINEE SERVICES LTD FAMEGATE INTERNATIONAL LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
1STCHOICE NOMINEE SERVICES LTD HELP4SOCIAL LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
1STCHOICE NOMINEE SERVICES LTD PHOENIX NEW TECHNOLOGIES LTD Company Secretary 2016-06-20 CURRENT 2016-06-20 Active
1STCHOICE NOMINEE SERVICES LTD GLOBAL TRACKING AND MARITIME SOLUTIONS HOLDINGS LTD Company Secretary 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
1STCHOICE NOMINEE SERVICES LTD SDG INTERNATIONAL LTD Company Secretary 2016-05-11 CURRENT 2016-05-11 Active
1STCHOICE NOMINEE SERVICES LTD 25 WEALTH CREATORS LTD Company Secretary 2016-04-27 CURRENT 2016-04-27 Dissolved 2017-10-03
1STCHOICE NOMINEE SERVICES LTD INTERLINK CONSULTANCY SERVICES LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active
1STCHOICE NOMINEE SERVICES LTD EPCONTRACT LTD Company Secretary 2016-04-14 CURRENT 2016-04-14 Active
1STCHOICE NOMINEE SERVICES LTD GOODDAY CONSORTIUM LLC LTD. Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
1STCHOICE NOMINEE SERVICES LTD ALPHA CONSULTANTS (UK) LTD Company Secretary 2016-03-01 CURRENT 2013-01-16 Active
1STCHOICE NOMINEE SERVICES LTD SCINTILLA LUMINOSA UK LIMITED Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
1STCHOICE NOMINEE SERVICES LTD H. OF CHARMS LIMITED Company Secretary 2016-01-12 CURRENT 2016-01-12 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-17DISS40DISS40 (DISS40(SOAD))
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2018-01-02GAZ1FIRST GAZETTE
2017-09-12DISS40DISS40 (DISS40(SOAD))
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-07-11GAZ1FIRST GAZETTE
2016-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRIS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-18TM02APPOINTMENT TERMINATED, SECRETARY HOI WONG
2016-04-18AP04CORPORATE SECRETARY APPOINTED 1STCHOICE NOMINEE SERVICES LTD
2016-01-15AP01DIRECTOR APPOINTED MR ROBERT NORBERT MORRIS
2016-01-15TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MORRIS
2016-01-15AP03SECRETARY APPOINTED MR ROBERT MORRIS
2015-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LO CHUN PRISCILLA CHAN / 12/10/2015
2015-10-13TM01TERMINATE DIR APPOINTMENT
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LO CHAN
2015-10-12AP01DIRECTOR APPOINTED MISS LO CHUN PRISCILLA CHAN
2015-10-12AP01DIRECTOR APPOINTED MISS LO CHUN PRISCILLA CHAN
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR LO CHAN
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-01AR0101/10/15 FULL LIST
2015-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA LO CHUN CHAN / 01/10/2015
2015-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MS VIVIAN HOI YAN WONG / 23/09/2015
2015-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PRISCILLA LO CHUN CHAN / 13/08/2015
2015-08-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BUYBOX MANUFACTORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BUYBOX MANUFACTORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUYBOX MANUFACTORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BUYBOX MANUFACTORY LIMITED

Intangible Assets
Patents
We have not found any records of BUYBOX MANUFACTORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUYBOX MANUFACTORY LIMITED
Trademarks
We have not found any records of BUYBOX MANUFACTORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUYBOX MANUFACTORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BUYBOX MANUFACTORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUYBOX MANUFACTORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUYBOX MANUFACTORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BUYBOX MANUFACTORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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