General information

Name:

Carebox Group Ltd

Office Address:

71-75, Shelton Street 71-75, Shelton Street Covent Garden WC2H 9JQ London

Number: 10196474

Incorporation date: 2016-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the start of Carebox Group Limited, the company registered at 71-75, Shelton Street 71-75, Shelton Street, Covent Garden in London. This means it's been 8 years Carebox Group has been in the business, as the company was founded on 2016/05/24. The firm Companies House Reg No. is 10196474 and its post code is WC2H 9JQ. The enterprise's principal business activity number is 47910: Retail sale via mail order houses or via Internet. The firm's most recent annual accounts describe the period up to 2022-05-31 and the latest annual confirmation statement was filed on 2023-03-22.

The firm's trademark number is UK00003178718. They submitted a trademark application on 2016/08/05 and their IPO granted it three months later. The trademark remains valid until 2026/08/05.

In order to be able to match the demands of its clients, the limited company is continually overseen by a body of two directors who are Robert C. and Edward C.. Their work been of critical use to this limited company since December 2023.

Trade marks

Trademark UK00003178718
Trademark image:-
Status:Registered
Filing date:2016-08-05
Date of entry in register:2016-11-04
Renewal date:2026-08-05
Owner name:Carebox Group Limited
Owner address:Carebox Group Limited, 2 Woodberry Grove, LONDON, United Kingdom, N12 0DR

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 29 December 2023

Latest update: 12 March 2024

Edward C.

Role: Director

Appointed: 05 February 2017

Latest update: 12 March 2024

People with significant control

Robert C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.
Notified on 29 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward C.
Notified on 23 February 2017
Ceased on 29 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 16 July 2017
Start Date For Period Covered By Report 2016-05-24
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 16 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2024/03/22 (CS01)
filed on: 26th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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