RCS update : on 16/04/2026
GOLDINBOX LIMITED
Active
•13987695
Address
Kingsbury Link Trinity Road Piccadilly B78 2EX Tamworth
Activity
Wholesale of furniture, carpets and lighting equipment
Workforce
4 employees
Incorporation
18/03/2022
Officers
Legal information
GOLDINBOX LIMITED
Number
13987695
Legal form
Private limited company
Legal situation
normal
Activity
GOLDINBOX LIMITED
Code SIC
46470, 52103•Wholesale of furniture, carpets and lighting equipment, Operation of warehousing and storage facilities for land transport activities
Fields of activity
Wholesale of furniture, carpets and lighting equipment, operation of warehousing and storage facilities for land transport activities
Officers and representatives
GOLDINBOX LIMITED
2 officers and representatives
Quality: Director
In office since the : 01/11/2024
Nationality: Chinese
Date of birth: 03/1982
Address: Kingsbury Link, Trinity Road Piccadilly B78 2EX Tamworth
Quality: Director
In office since the : 18/03/2022
Nationality: Albanian
Date of birth: 09/1984
Address: 73, Heronville Road B70 0JF West Bromwich
Ultimate beneficial owners
GOLDINBOX LIMITED
Fangfang Chen
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: Chinese
Address: Kingsbury Link Trinity Road Piccadilly B78 2EX Tamworth
Lingmei Chen
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Chinese
Address: Kingsbury Link Trinity Road Piccadilly B78 2EX Tamworth
Eridan Saliasi
Filling history
GOLDINBOX LIMITED
14 documents
Registered office address changed from 73 Heronville Road West Bromwich B70 0JF England to Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX on 23 October 2025
Registered office address changed from 73 Heronville Road West Bromwich B70 0JF England to Kingsbury Link Trinity Road Piccadilly Tamworth B78 2EX on 23 October 2025
23/10/2025
Confirmation statement made on 27 December 2024 with updates
Confirmation statement made on 27 December 2024 with updates
27/12/2024
Appointment of Mrs Fangfang Chen as a director on 1 November 2024
Appointment of Mrs Fangfang Chen as a director on 1 November 2024
13/11/2024
Director's details changed for Mr Eridan Saliasi on 1 November 2024
Director's details changed for Mr Eridan Saliasi on 1 November 2024
13/11/2024
Cessation of Zhejiang Cashbox Logistik Technology Co.Ltd as a person with significant control on 11 November 2023
Cessation of Zhejiang Cashbox Logistik Technology Co.Ltd as a person with significant control on 11 November 2023
25/10/2024
Notification of Lingmei Chen as a person with significant control on 10 November 2023
Notification of Lingmei Chen as a person with significant control on 10 November 2023
24/10/2024
Confirmation statement made on 23 March 2024 with updates
Confirmation statement made on 23 March 2024 with updates
25/03/2024
Notification of Fangfang Chen as a person with significant control on 10 November 2023
Notification of Fangfang Chen as a person with significant control on 10 November 2023
23/03/2024
Change of details for Mr Eridan Saliasi as a person with significant control on 11 December 2023
Change of details for Mr Eridan Saliasi as a person with significant control on 11 December 2023
14/12/2023
Notification of Zhejiang Cashbox Logistik Technology Co.Ltd as a person with significant control on 1 November 2023
Notification of Zhejiang Cashbox Logistik Technology Co.Ltd as a person with significant control on 1 November 2023
09/11/2023
Confirmation statement made on 8 November 2023 with updates
Confirmation statement made on 8 November 2023 with updates
08/11/2023
Confirmation statement made on 17 March 2023 with no updates
Confirmation statement made on 17 March 2023 with no updates
31/03/2023
Incorporation - Model articles adopted - Statement of capital on 18 March 2022
Incorporation - Model articles adopted - Statement of capital on 18 March 2022
18/03/2022
Confirmation statement made on 27 December 2025 with no updates
Confirmation statement made on 27 December 2025 with no updates
15/01/2026
Annual accounts
GOLDINBOX LIMITED
4 documents
Total exemption full accounts made up to 31 March 2025
26/12/2025
Total exemption full accounts made up to 31 March 2024
20/12/2024
Financial statements 2024
31/03/2024
Micro company accounts made up to 31 March 2023
08/11/2023
Contact informations
GOLDINBOX LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Kingsbury Link Trinity Road Piccadilly B78 2EX Tamworth