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TEAM-IN-A-BOX LIMITED (08672269)

TEAM-IN-A-BOX LIMITED (08672269) is an active UK company. incorporated on 2 September 2013. with registered office in Romsey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. TEAM-IN-A-BOX LIMITED has been registered for 12 years. Current directors include COOKE, Fiona Clare, COOKE, Peter.

Company Number
08672269
Status
active
Type
ltd
Incorporated
2 September 2013
Age
12 years
Address
2b Oatlands, Romsey, SO51 0GW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
COOKE, Fiona Clare, COOKE, Peter
SIC Codes
70229

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Introduction
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TEAM-IN-A-BOX LIMITED

TEAM-IN-A-BOX LIMITED is an active company incorporated on 2 September 2013 with the registered office located in Romsey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TEAM-IN-A-BOX LIMITED was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

08672269

LTD Company

Age

12 Years

Incorporated 2 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 27 August 2025 (8 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

2b Oatlands Romsey, SO51 0GW,

Previous Addresses

12 South Downs Knutsford WA16 8nd
From: 2 September 2013To: 12 January 2018
Timeline

3 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Sept 13
Funding Round
Feb 14
Director Joined
Feb 14
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

COOKE, Fiona Clare

Active
Oatlands, RomseySO51 0GW
Born October 1959
Director
Appointed 01 Feb 2014

COOKE, Peter

Active
Oatlands, RomseySO51 0GW
Born January 1957
Director
Appointed 02 Sept 2013

Persons with significant control

2

Mrs Fiona Clare Cooke

Active
Oatlands, RomseySO51 0GW
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mr Peter Cooke

Active
Oatlands, RomseySO51 0GW
Born January 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2022
CS01Confirmation Statement
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
2 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2020
CS01Confirmation Statement
Confirmation Statement With Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
26 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2018
CH01Change of Director Details
Change To A Person With Significant Control
12 January 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
12 January 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
12 January 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
13 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Change Account Reference Date Company Current Extended
25 September 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
24 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
24 February 2014
AP01Appointment of Director
Incorporation Company
2 September 2013
NEWINCIncorporation