NITROBOX PRIVACY LTD
| Status | ACTIVE |
| Company No. | 11109006 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2017 |
| Age | 6 years, 5 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
NITROBOX PRIVACY LTD is an active private limited company with number 11109006. It was incorporated 6 years, 5 months, 19 days ago, on 13 December 2017. The company address is 61 Bridge Street, Kington, HR5 3DJ, Herefordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Apr 2024
Action Date: 03 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-03
Documents
Termination director company with name termination date
Date: 05 Feb 2024
Action Date: 04 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oksana Pushilina
Termination date: 2024-02-04
Documents
Cessation of a person with significant control
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-05
Psc name: Oksana Pushilina
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2024
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-10
New address: 61 Bridge Street Kington Herefordshire HR5 3DJ
Old address: Dept 2255 43 Owston Road Carcroft Doncaster DN6 8DA England
Documents
Notification of a person with significant control
Date: 29 Jun 2023
Action Date: 02 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anastaija Sinelnika
Notification date: 2023-06-02
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-02
Officer name: Ms Anastasija Sinelnika
Documents
Appoint person secretary company with name date
Date: 02 Jun 2023
Action Date: 02 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Anastasija Silenika
Appointment date: 2023-06-02
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 03 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-03
Documents
Accounts with accounts type micro entity
Date: 30 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Change account reference date company previous shortened
Date: 30 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Change person director company with change date
Date: 21 Mar 2022
Action Date: 20 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Oksana Pushilina
Change date: 2022-03-20
Documents
Change to a person with significant control
Date: 20 Mar 2022
Action Date: 20 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Oksana Pushilina
Change date: 2022-03-20
Documents
Change to a person with significant control
Date: 20 Mar 2022
Action Date: 01 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Oksana Pushilina
Change date: 2022-02-01
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Gazette filings brought up to date
Date: 31 Jul 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
New address: Dept 2255 43 Owston Road Carcroft Doncaster DN6 8DA
Old address: PO Box 4385 11109006: Companies House Default Address Cardiff CF14 8LH
Change date: 2020-09-08
Documents
Default companies house registered office address applied
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Address
Type: RP05
Change date: 2020-07-24
Default address: PO Box 4385, 11109006: Companies House Default Address, Cardiff, CF14 8LH
Documents
Accounts with accounts type micro entity
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Address
Type: AD01
New address: Dept 2255 43 Owston Road Carcroft Doncaster DN6 8DA
Change date: 2019-04-03
Old address: Dept 2255a 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Documents
Confirmation statement with updates
Date: 03 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Resolution
Date: 02 Apr 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-01
Psc name: Oksana Pushilina
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Oksana Pushilina
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-01
Officer name: Bryan Anthony Thornton
Documents
Change registered office address company with date old address new address
Date: 02 Apr 2019
Action Date: 02 Apr 2019
Category: Address
Type: AD01
Old address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
New address: Dept 2255a 43 Owston Road Carcroft Doncaster DN6 8DA
Change date: 2019-04-02
Documents
Appoint person secretary company with name date
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-01
Officer name: Miss Oksana Pushilina
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Bryan Thornton
Documents
Cessation of a person with significant control
Date: 02 Apr 2019
Action Date: 01 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-01
Psc name: Cfs Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 03 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
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