Shinebox Marketing started in year 2015 as Private Limited Company with registration number 09466221. The Shinebox Marketing company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Norwich at 17 Cantley Lane. Postal code: NR4 6TA.
The company has one director. William H., appointed on 2 March 2015. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Jo H.. There were no ex secretaries.
| Office Address | 17 Cantley Lane |
| Town | Norwich |
| Post code | NR4 6TA |
| Country of origin | United Kingdom |
| Registration Number | 09466221 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Advertising agencies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 02 March 2015
The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is William H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jo H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is William H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William H.
| Notified on | 16 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jo H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William H.
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-09-30 | 2022-09-30 |
| Net Worth | 144 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 2 000 | ||||||
| Cash Bank On Hand | 52 | 44 | 20 | 291 | |||
| Current Assets | 6 626 | 9 750 | 15 802 | 16 886 | 9 467 | 21 612 | 21 612 |
| Debtors | 4 626 | 9 750 | 15 750 | 16 842 | 9 447 | 21 321 | |
| Other Debtors | 13 699 | ||||||
| Net Assets Liabilities | 3 992 | 3 992 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 44 | ||||||
| Shareholder Funds | 144 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 6 482 | 9 050 | 7 763 | 16 365 | 6 881 | 25 604 | 25 604 |
| Creditors Due Within One Year | 6 482 | ||||||
| Net Current Assets Liabilities | 144 | 700 | 8 039 | 521 | 2 586 | 3 992 | 3 992 |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 749 | 736 | 10 289 | 1 613 | 1 000 | ||
| Other Taxation Social Security Payable | 7 869 | 5 830 | 5 862 | 4 099 | 4 226 | ||
| Par Value Share | 1 | ||||||
| Total Assets Less Current Liabilities | 144 | 700 | 8 039 | 521 | 2 586 | 3 992 | 3 992 |
| Trade Creditors Trade Payables | 432 | 1 197 | 214 | 1 169 | 833 | ||
| Trade Debtors Trade Receivables | 9 750 | 15 750 | 16 842 | 9 447 | 7 622 | ||
| Value Shares Allotted | 100 | ||||||
| Bank Borrowings Overdrafts | 19 545 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-08-17 filed on: 17th, August 2023 |
officers | Free Download (1 page) |
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