Introduction
Watch Company
T
TREASURE BOX TALES LTD
TREASURE BOX TALES LTD is an active company incorporated on 30 May 2024 with the registered office located in Windsor. The company operates in the Information and Communication sector, specifically engaged in book publishing and 1 other business activity. TREASURE BOX TALES LTD was registered 1 year ago.(SIC: 58110, 90010)
Status
active
Active since 1 years ago
Company No
15751058
LTD Company
Age
1 Years
Incorporated 30 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 30 May 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (11 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
27 Sheet Street Windsor, SL4 1BN,
Previous Addresses
7 Bell Yard London WC2A 2JR United Kingdom
From: 30 May 2024To: 27 October 2025
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CRUSE, Toby John
ActiveSheet Street, WindsorSL4 1BN
Born October 1980
Director
Appointed 30 May 2024
CRUSE, Toby John
Sheet Street, WindsorSL4 1BN
Born October 1980
Director
30 May 2024
Active
MOUBARAK, Danielle Mariam
ResignedSheet Street, WindsorSL4 1BN
Born October 1980
Director
Appointed 30 May 2024
Resigned 31 Mar 2026
MOUBARAK, Danielle Mariam
Sheet Street, WindsorSL4 1BN
Born October 1980
Director
30 May 2024
Resigned 31 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Toby John Cruse
ActiveSheet Street, WindsorSL4 1BN
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 May 2024
Mr Toby John Cruse
Sheet Street, WindsorSL4 1BN
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 May 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025