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. 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
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 |
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 |