Boba Box Limited. Head office in Tonbridge. Check Director.

Boba Box Limited, Tonbridge

Boba Box Limited is a private limited company. Previously, it was named Bubblelicious Tea Ltd (changed on 2017-04-21). Located at Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge TN11 9BH, the above-mentioned 14 years old enterprise was incorporated on 2010-04-06 and is classified as "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC: 46341), "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification: 46370).
1 director can be found in this business: Lisa L. (appointed on 06 April 2010).

About
Name: Boba Box Limited
Number: 07212310
Incorporation date: 2010-04-06
End of financial year: 30 April


Address:	Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Lisa L.

6 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	54,336	-	97,042	137,722	150,240	150,240	253,183	399,794	505,170	688,876	877,008	1,581,295	2,692,750
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	284,698	407,595	530,940	708,580	1,289,654	2,252,274
Fixed Assets	-	-	-	-	-	-	-	-	-	3,412	7,541	7,277	8,547
Number Shares Allotted	-	-	1	-	-	1	1	-	-	-	-	-	-
Tangible Fixed Assets	984	984	2,467	3,576	2,683	2,683	3,495	-	-	-	-	-	-

The due date for Boba Box Limited confirmation statement filing is 2024-04-20. The latest confirmation statement was sent on 2023-04-06. The target date for the next accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only person Lisa L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 11th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 6th Apr 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 6th Apr 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 6th Apr 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Wed, 27th Mar 2019 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 28th Jun 2018. New Address: Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH. Previous address: 446a Green Lanes Green Lanes First Floor London N13 5XD England filed on: 28th, June 2018 \| address	Free Download (1 page)
CH01	On Thu, 28th Jun 2018 director's details were changed filed on: 28th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Apr 2018 filed on: 20th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 23rd, January 2018 \| accounts	Free Download (7 pages)
CH01	On Tue, 5th Sep 2017 director's details were changed filed on: 13th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 6th Apr 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 21st Apr 2017 filed on: 21st, April 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (3 pages)
AD01	Address change date: Wed, 3rd Feb 2016. New Address: 446a Green Lanes Green Lanes First Floor London N13 5XD. Previous address: 212 Hedge Lane London N13 5DA filed on: 3rd, February 2016 \| address	Free Download (1 page)
CH01	On Wed, 3rd Feb 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 23rd, October 2015 \| accounts	Free Download (4 pages)
CH01	On Thu, 24th Sep 2015 director's details were changed filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th Apr 2015 with full list of members filed on: 1st, May 2015 \| annual return	Free Download
SH01	Capital declared on Fri, 1st May 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 6th Apr 2014 with full list of members filed on: 3rd, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 13th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Apr 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Apr 2012 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 9th, January 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 6th Apr 2011 with full list of members filed on: 30th, April 2011 \| annual return	Free Download (3 pages)
AP01	On Mon, 12th Apr 2010 new director was appointed. filed on: 12th, April 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, April 2010 \| incorporation	Free Download (21 pages)
TM01	Tue, 6th Apr 2010 - the day director's appointment was terminated filed on: 6th, April 2010 \| officers	Free Download (1 page)

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