Introduction
Watch Company
P
PILLARBOX DESIGNS LIMITED
PILLARBOX DESIGNS LIMITED is an active company incorporated on 14 March 2022 with the registered office located in Nottingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47620). PILLARBOX DESIGNS LIMITED was registered 4 years ago.(SIC: 47620)
Status
active
Active since 4 years ago
Company No
13973967
LTD Company
Age
4 Years
Incorporated 14 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
Newstead House Pelham Road Nottingham, NG5 1AP,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALLCOCK, Alistair John
ActivePelham Road, NottinghamNG5 1AP
Born September 1981
Director
Appointed 14 Mar 2022
ALLCOCK, Alistair John
Pelham Road, NottinghamNG5 1AP
Born September 1981
Director
14 Mar 2022
Active
TAYLOR, James
ActiveUpper Hexgreave, FarnsfieldNG22 8LS
Born October 1993
Director
Appointed 11 Jan 2024
TAYLOR, James
Upper Hexgreave, FarnsfieldNG22 8LS
Born October 1993
Director
11 Jan 2024
Active
TAYLOR, Paul Linley
ActiveUpper Hexgreave, FarnsfieldNG22 8LS
Born July 1962
Director
Appointed 11 Jan 2024
TAYLOR, Paul Linley
Upper Hexgreave, FarnsfieldNG22 8LS
Born July 1962
Director
11 Jan 2024
Active
WEISS, Jeffrey
ActivePelham Road, NottinghamNG5 1AP
Born October 1963
Director
Appointed 04 Mar 2024
WEISS, Jeffrey
Pelham Road, NottinghamNG5 1AP
Born October 1963
Director
04 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pelham Road, NottinghamNG5 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2023
P & C Property Rental Company Limited
Pelham Road, NottinghamNG5 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2023
Active
Mr Paul Linley Taylor
CeasedUpper Hexgreave, FarnsfieldNG22 8LS
Born July 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2022
Ceased 06 Nov 2023
Mr Paul Linley Taylor
Upper Hexgreave, FarnsfieldNG22 8LS
Born July 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2022
Ceased 06 Nov 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
21 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2024
10 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 December 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
6 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 November 2023