One Box Ltd
- Company number
- 12767632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2020
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSON, Carleen | Director | 24 Jul 2020 | |
| WALKER, Candice | Director | 24 Jul 2020 | |
| LEE, Dionne | Director | 24 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dionne Lee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2020 | |
| Miss Carleen Elson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2020 | |
| Mrs Candice Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £3 | - | - |
| 31 Jul 2024 Dormant | £3 | - | - |
| 31 Jul 2023 Dormant | £3 | - | - |
| 31 Jul 2022 Dormant | -£3 | - | 0 |
| 31 Jul 2021 | -£4,641 | £1,448 | 0 |
Connections
Directors’ other companies
- LEE, Dionne - Director at Talking Talent Limited
- LEE, Dionne - Director at Talking Talent Holdings Limited