Introduction
Watch Company
N
NICHE BOX GROUP LIMITED
NICHE BOX GROUP LIMITED is an active company incorporated on 24 September 2021 with the registered office located in Basildon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. NICHE BOX GROUP LIMITED was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13640866
LTD Company
Age
4 Years
Incorporated 24 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
New Century House New Century Road Laindon Basildon, SS15 6AG,
3 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COMMINS, Andrew Peter
ActiveNew Century Road, BasildonSS15 6AG
Born February 1976
Director
Appointed 24 Sept 2021
COMMINS, Andrew Peter
New Century Road, BasildonSS15 6AG
Born February 1976
Director
24 Sept 2021
Active
IZZARD, Mark Brian
ActiveNew Century Road, BasildonSS15 6AG
Born January 1971
Director
Appointed 01 Dec 2024
IZZARD, Mark Brian
New Century Road, BasildonSS15 6AG
Born January 1971
Director
01 Dec 2024
Active
TRIGG, Benjamin
ActiveNew Century Road, BasildonSS15 6AG
Born July 1988
Director
Appointed 24 Sept 2021
TRIGG, Benjamin
New Century Road, BasildonSS15 6AG
Born July 1988
Director
24 Sept 2021
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Century Road, BasildonSS15 6AG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Sept 2021
Ceased 23 Jul 2023
Reade & May Holdings Limited
New Century Road, BasildonSS15 6AG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
24 Sept 2021
Ceased 23 Jul 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
11 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 October 2023
4 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2023