Introduction
Watch Company
T
THE FINANCIAL BOX LIMITED
THE FINANCIAL BOX LIMITED is an active company incorporated on 16 January 2017 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. THE FINANCIAL BOX LIMITED was registered 9 years ago.(SIC: 69202)
Status
active
Active since 9 years ago
Company No
10566361
LTD Company
Age
9 Years
Incorporated 16 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
12 Romans Way Pyrford Woking, GU22 8TP,
Previous Addresses
The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom
From: 16 September 2018To: 22 April 2020
Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW United Kingdom
From: 16 January 2017To: 16 September 2018
4 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAREY, Sean
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Director
Appointed 16 Jan 2017
CAREY, Sean
Romans Way, WokingGU22 8TP
Born June 1955
Director
16 Jan 2017
Active
CAREY, Elizabeth
ResignedRomans Way, WokingGU22 8TP
Born April 1964
Director
Appointed 16 Jan 2017
Resigned 18 Jan 2026
CAREY, Elizabeth
Romans Way, WokingGU22 8TP
Born April 1964
Director
16 Jan 2017
Resigned 18 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Sean Carey
ActiveRomans Way, WokingGU22 8TP
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2026
Mr Sean Carey
Romans Way, WokingGU22 8TP
Born June 1955
Ownership of shares 75 to 100 percent
18 Jan 2026
Active
Mrs Elizabeth Carey
CeasedRomans Way, WokingGU22 8TP
Born April 1964
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Jan 2017
Ceased 18 Jan 2026
Mrs Elizabeth Carey
Romans Way, WokingGU22 8TP
Born April 1964
Ownership of shares 75 to 100 percent
16 Jan 2017
Ceased 18 Jan 2026
Ceased
Filing History
36
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 May 2021
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 April 2020
16 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2018