Introduction
Watch Company
G
GIGABOX NO 5 LIMITED
GIGABOX NO 5 LIMITED is an active company incorporated on 10 September 2021 with the registered office located in Mirfield. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. GIGABOX NO 5 LIMITED was registered 4 years ago.(SIC: 35140)
Status
active
Active since 4 years ago
Company No
13614175
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
9 Knowl Road Mirfield, WF14 8DQ,
Previous Addresses
1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom
From: 1 March 2022To: 4 December 2024
34 Bradford Road Brighouse West Yorkshire HD6 1RW England
From: 10 September 2021To: 1 March 2022
2 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Funding Round
Jul 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CHAPPELL, Thomas Benedict
ActiveMirfieldWF14 8DQ
Born September 1979
Director
Appointed 10 Sept 2021
CHAPPELL, Thomas Benedict
MirfieldWF14 8DQ
Born September 1979
Director
10 Sept 2021
Active
PERKINS, James Lawrence
ActiveMirfieldWF14 8DQ
Born September 1977
Director
Appointed 10 Sept 2021
PERKINS, James Lawrence
MirfieldWF14 8DQ
Born September 1977
Director
10 Sept 2021
Active
SURMAN, Jacob William Harford
ActiveMirfieldWF14 8DQ
Born April 1974
Director
Appointed 10 Sept 2021
SURMAN, Jacob William Harford
MirfieldWF14 8DQ
Born April 1974
Director
10 Sept 2021
Active
SURMAN, Thomas Samuel Pascoe
ActiveMirfieldWF14 8DQ
Born June 1978
Director
Appointed 10 Sept 2021
SURMAN, Thomas Samuel Pascoe
MirfieldWF14 8DQ
Born June 1978
Director
10 Sept 2021
Active
Filing History
23
Description
Type
Date Filed
Document
15 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
29 November 2022
No document
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022