General information

Name:

Shoppabox Ltd

Office Address:

Pond Cottage Beamond End HP7 0QT Amersham

Number: 07299699

Incorporation date: 2010-06-30

Dissolution date: 2022-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Shoppabox was created on 2010-06-30 as a private limited company. The company office was located in Amersham on Pond Cottage, Beamond End. The address postal code is HP7 0QT. The registration number for Shoppabox Limited was 07299699. Shoppabox Limited had been active for 12 years up until 2022-06-28.

When it comes to this firm, many of director's obligations up till now have been done by Val K. and Paul W.. Out of these two people, Val K. had been with the firm for the longest time, having been a vital part of company's Management Board for 12 years.

The companies with significant control over this firm were as follows: P V Marketing Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Amersham at Beamond End, HP7 0QT and was registered as a PSC under the reg no 5852942.

Financial data based on annual reports

Company staff

Val K.

Role: Director

Appointed: 30 June 2010

Latest update: 22 March 2024

Paul W.

Role: Director

Appointed: 30 June 2010

Latest update: 22 March 2024

People with significant control

P V Marketing Limited
Address: Pond Cottage Beamond End, Amersham, HP7 0QT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 5852942
Notified on 5 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Val K.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul W.
Notified on 6 April 2016
Ceased on 5 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 09 July 2022
Confirmation statement last made up date 25 June 2021
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 October 2014
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, June 2022
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
11
Company Age

Similar companies nearby

Closest companies