The Smart Box Company (York) Limited

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Company number: 11713497
Status: Active
Registered address: C/O Brays Riverview Court, Castle Gate, Wetherby, West Yorkshire, United Kingdom, Ls22 6le
Incorporated: 5 December 2018
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 14190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Augur, Christopher John
Director
Nationality: British · Residence: England · Appointed: 2020-01-01
- Christopher John AUGUR — Officer, appointed 2020-01-01
- Christopher John AUGUR — Officer, appointed 2015-10-22, resigned 2018-08-30
Augur, Wendy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2025-10-01
- Wendy AUGUR — Officer, appointed 2025-10-01
Augur, Wendy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-12-05 · Resigned: 2025-10-01
- Wendy AUGUR — Officer, appointed 2018-12-05, resigned 2025-10-01

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2025-12-23 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-12-05 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2025-10-06 · Type: PSC01
appoint-person-director-company-with-name-date
Date: 2025-10-06 · Type: AP01
termination-director-company-with-name-termination-date
Date: 2025-10-06 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2025-10-06 · Type: PSC07
confirmation-statement-with-no-updates
Date: 2024-12-11 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-12-10 · Type: AA

PSC / Beneficial Ownership

Mrs Wendy Augur
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2025-10-01
Mr Christopher John Augur
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2020-11-01
Mrs Wendy Augur
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-12-05 · Ceased 2025-10-01

Previous Company Names

WENDY AUGUR COSTUMES LIMITED
Effective from 2018-12-05 · Ceased 2023-10-04

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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