Shi Box Limited is a private limited company located at 5 St. Mary's Place, London SE9 1BL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-07-12, this 1-year-old company is run by 1 director.
Director Lu Z., appointed on 10 February 2023.
The company is classified as "unlicensed restaurants and cafes" (SIC: 56102).
The latest confirmation statement was filed on 2023-08-08 and the due date for the following filing is 2024-08-22.
| Office Address | 5 St. Mary's Place |
| Town | London |
| Post code | SE9 1BL |
| Country of origin | United Kingdom |
| Registration Number | 14230192 |
| Date of Incorporation | Tue, 12th Jul 2022 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 12th Apr 2024 (29 days after) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 10 February 2023
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Lu Z. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Xuebin S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lu Z.
| Notified on | 12 July 2023 |
| Nature of control: |
75,01-100% shares |
Xuebin S.
| Notified on | 12 July 2022 |
| Ceased on | 12 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Current Assets | 6 208 |
| Net Assets Liabilities | 31 350 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 109 409 |
| Fixed Assets | 71 851 |
| Net Current Assets Liabilities | 103 201 |
| Total Assets Less Current Liabilities | 31 350 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 12th July 2023 filed on: 8th, August 2023 |
persons with significant control | Free Download (1 page) |
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