General information

Name:

Vetbox Limited.

Office Address:

Unit 1b 1-10 Summers Street EC1R 5BD London

Number: 10017066

Incorporation date: 2016-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vetbox Ltd. is established as Private Limited Company, that is based in Unit 1b, 1-10 Summers Street in London. The company's located in EC1R 5BD. This business has been 8 years in the business. The firm's reg. no. is 10017066. The enterprise's classified under the NACE and SIC code 47990: Other retail sale not in stores, stalls or markets. Vetbox Limited. reported its account information for the period up to 2022-03-31. The firm's latest annual confirmation statement was released on 2023-02-22.

At present, there is only one director in the company: Luisa B. (since 2021/12/14). Since 2022/09/20 Oke E., had been managing this specific business till the resignation in December 2023. In addition another director, specifically Steven L. quit on 2023/04/30.

The companies that control this firm are: Many Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1-10 Summers Street, EC1R 5BD and was registered as a PSC under the registration number 12807934.

Financial data based on annual reports

Company staff

Luisa B.

Role: Director

Appointed: 14 December 2021

Latest update: 20 March 2024

People with significant control

Many Group Limited
Address: Unit 1b 1-10 Summers Street, London, EC1R 5BD, England
Legal authority Incorporated Under The Laws Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered The Registrar For Companies (England And Wales)
Registration number 12807934
Notified on 14 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William W.
Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-20
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (AGREEMENT2)
filed on: 16th, January 2024
other
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
8
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