Introduction
Watch Company
P
PILLARBOX DESIGNS (ACQUISITION) LIMITED
PILLARBOX DESIGNS (ACQUISITION) LIMITED is an active company incorporated on 21 March 2022 with the registered office located in Nottingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PILLARBOX DESIGNS (ACQUISITION) LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13992929
LTD Company
Age
4 Years
Incorporated 21 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 21 March 2026 (1 month ago)
Submitted on 2 April 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
Newstead House Pelham Road Nottingham, NG5 1AP,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ALLCOCK, Alistair John
ActivePelham Road, NottinghamNG5 1AP
Born September 1981
Director
Appointed 21 Mar 2022
ALLCOCK, Alistair John
Pelham Road, NottinghamNG5 1AP
Born September 1981
Director
21 Mar 2022
Active
Persons with significant control
1
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 21 Mar 2022
Pillarbox Designs Limited
Pelham Road, NottinghamNG5 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2022
Active
Filing History
15
Description
Type
Date Filed
Document
Accounts With Accounts Type Audit Exemption Subsiduary
2 April 2026
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
2 April 2026
No document
Legacy
2 April 2026
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
2 April 2026
No document
Legacy
2 April 2026
GUARANTEE2GUARANTEE2
Legacy
GUARANTEE2GUARANTEE2
2 April 2026
No document
Legacy
2 April 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
2 April 2026
No document
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 November 2023