Vebox Limited

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General information

Name:

Vebox Ltd

Office Address:

50a St. Marys Lane LN11 0DT Louth

Number: 04096049

Incorporation date: 2000-10-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vebox is a firm situated at LN11 0DT Louth at 50a St. Marys Lane. This enterprise has been in existence since 2000 and is registered as reg. no. 04096049. This enterprise has been on the English market for twenty four years now and company status at the time is active. The enterprise's registered with SIC code 47410: Retail sale of computers, peripheral units and software in specialised stores. Vebox Ltd released its latest accounts for the financial year up to 2023-01-31. The firm's latest confirmation statement was filed on 2023-10-14.

At present, we can name a single managing director in the company: Mark B. (since Wed, 25th Oct 2000). The following business had been presided over by Samantha R. till seventeen years ago. To support the directors in their duties, this specific business has been utilizing the skills of Theresa B. as a secretary for the last seventeen years.

Mark B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Theresa B.

Role: Secretary

Appointed: 05 March 2007

Latest update: 5 December 2023

Mark B.

Role: Director

Appointed: 25 October 2000

Latest update: 5 December 2023

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 28 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 28 October 2012
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 28 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 29 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 28 October 2014
Date Approval Accounts 28 October 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47410 : Retail sale of computers, peripheral units and software in specialised stores
23
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