Founded in 2016, Vetbox, classified under reg no. 10017066 is an active company. Currently registered at Unit 1b EC1R 5BD, London the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Luisa B., appointed on 14 December 2021. There are currently no secretaries appointed. As of 12 May 2024, there were 6 ex directors - Oke E., Steven L. and others listed below. There were no ex secretaries.
| Office Address | Unit 1b |
| Office Address2 | 1-10 Summers Street |
| Town | London |
| Post code | EC1R 5BD |
| Country of origin | United Kingdom |
| Registration Number | 10017066 |
| Date of Incorporation | Sat, 20th Feb 2016 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 14 December 2021
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Many Group Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William W. This PSC owns 50,01-75% shares.
Many Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William W.
| Notified on | 6 April 2016 |
| Ceased on | 14 December 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 884 | 1 545 | 8 064 | 7 545 | 249 487 |
| Current Assets | 1 545 | 9 064 | 12 545 | 286 852 | |
| Debtors | 1 678 | ||||
| Net Assets Liabilities | -953 | -671 | -1 536 | -6 392 | 197 283 |
| Other Debtors | 1 678 | ||||
| Property Plant Equipment | 4 040 | 15 572 | |||
| Total Inventories | 1 000 | 5 000 | 35 687 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 115 | 3 779 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 155 | 15 196 | |||
| Average Number Employees During Period | 2 | 2 | 6 | ||
| Balances Amounts Owed To Related Parties | 9 181 | ||||
| Bank Borrowings Overdrafts | 50 000 | ||||
| Comprehensive Income Expense | 4 948 | ||||
| Corporation Tax Payable | 1 237 | 1 616 | |||
| Creditors | 1 837 | 2 216 | 10 600 | 22 977 | 55 141 |
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | |||
| Dividends Paid | 6 001 | ||||
| Income Expense Recognised Directly In Equity | -5 901 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 115 | 3 664 | |||
| Issue Equity Instruments | 100 | ||||
| Loans Owed By Related Parties | 9 181 | ||||
| Net Current Assets Liabilities | -953 | -671 | -1 536 | -10 432 | 231 711 |
| Other Creditors | 600 | 600 | 10 600 | 19 904 | 3 905 |
| Other Taxation Social Security Payable | 3 073 | 11 570 | |||
| Profit Loss | 4 948 | ||||
| Property Plant Equipment Gross Cost | 4 155 | 19 351 | |||
| Total Assets Less Current Liabilities | -953 | -671 | -1 536 | -6 392 | 247 283 |
| Trade Creditors Trade Payables | 39 666 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 16th, January 2024 |
other | Free Download (1 page) |
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