Colleague Box Limited

DataGardener
colleague box limited
live
Micro

Colleague Box Limited

09343427Private Limited With Share Capital

17 Northedge, Alfreton Road, Derby, DE214BN
Incorporated

05/12/2014

Company Age

11 years

Directors

2

Employees

4

SIC Code

32990

Risk

high risk

Company Overview

Registration, classification & business activity

Colleague Box Limited (09343427) is a private limited with share capital incorporated on 05/12/2014 (11 years old) and registered in derby, DE214BN. The company operates under SIC code 32990 - other manufacturing n.e.c..

Colleague box - employee gifting consultants here to help you deliver happiness to your workforce. employee happiness is our top priority and we help you retain your top talent, reduce employee turnover, increasing employee retention and saving you thousands on recruitment, training and hiring. our ...

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 05/12/2014
DE214BN
4 employees

Financial Overview

Total Assets

£131.0K

Liabilities

£181.1K

Net Assets

£-50.1K

Est. Turnover

£413.1K

AI Estimated
Unreported
Cash

£21.6K

Key Metrics

4

Employees

2

Directors

6

Shareholders

7

CCJs

Board of Directors

2

Filed Documents

64
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Resolution
Category:Resolution
Date:25-11-2021
Memorandum Articles
Category:Incorporation
Date:25-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2020
Memorandum Articles
Category:Incorporation
Date:18-09-2020
Resolution
Category:Resolution
Date:18-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Resolution
Category:Resolution
Date:02-09-2020
Memorandum Articles
Category:Incorporation
Date:02-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2020
Resolution
Category:Resolution
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2015
Incorporation Company
Category:Incorporation
Date:05-12-2014

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date30/12/2025
Latest Accounts30/03/2025

Trading Addresses

17 Northedge, Alfreton Road, Derby, De21 4Bn, DE214BNRegistered

Contact

01332955745
17 Northedge, Alfreton Road, Derby, DE214BN