VETBOX LTD. - LONDON


Company Profile Company Filings

Overview

VETBOX LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VETBOX LTD. was incorporated 8 years ago on 20/02/2016 and has the registered number: 10017066. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

VETBOX LTD. - LONDON

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

UNIT 1B
LONDON
EC1R 5BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUISA CARLOTTA BARILE Mar 1982 British Director 2021-12-14 CURRENT
JACK CHARLES MILLINGTON Apr 1988 British Director 2016-02-20 UNTIL 2021-12-14 RESIGNED
MR STEVEN PAUL MENDEL Jun 1967 British Director 2021-12-14 UNTIL 2024-02-09 RESIGNED
DR STEVEN LONG Jul 1972 British Director 2022-07-01 UNTIL 2023-04-30 RESIGNED
MR GUY MATTHEW FARLEY Apr 1970 British Director 2021-12-14 UNTIL 2022-07-01 RESIGNED
MR OKE AMOGU ELEAZU Dec 1967 British Director 2022-09-20 UNTIL 2023-12-06 RESIGNED
WILLIAM JAMES WOODLEY Jun 1988 British Director 2016-02-20 UNTIL 2023-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Many Group Limited 2021-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr William James Woodley 2016-04-06 - 2021-12-14 6/1988 Muswell Hill   London Ownership of shares 50 to 75 percent

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MANY GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Vetbox Ltd. Filleted accounts for Companies House (small and micro) 2021-03-27 31-12-2020 £249,487 Cash £197,283 equity
Vetbox Ltd. Filleted accounts for Companies House (small and micro) 2020-05-19 29-02-2020 £7,545 Cash £-6,392 equity
Vetbox Ltd. Filleted accounts for Companies House (small and micro) 2019-11-12 28-02-2019 £8,064 Cash £-1,536 equity
Vetbox Ltd. Filleted accounts for Companies House (small and micro) 2018-10-25 28-02-2018 £1,545 Cash £-671 equity
Vetbox Ltd. Company Accounts 2017-11-14 28-02-2017 £884 Cash £-953 equity

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MANY GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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