Founded in 2016, Carebox Group, classified under reg no. 10196474 is an active company. Currently registered at 71-75, Shelton Street 71-75, Shelton Street WC2H 9JQ, London the company has been in the business for 8 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.
The firm has 2 directors, namely Robert C., Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 5 February 2017 and Robert C. has been with the company for the least time - from 29 December 2023. As of 30 April 2024, there was 1 ex director - Daniel V.. There were no ex secretaries.
| Office Address | 71-75, Shelton Street 71-75, Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10196474 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Thu, 29th Feb 2024 (61 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 29 December 2023
Position: Director
Appointed: 05 February 2017
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Robert C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Edward C. This PSC owns 75,01-100% shares.
Robert C.
| Notified on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward C.
| Notified on | 23 February 2017 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 23 | ||||||
| Balance Sheet | |||||||
| Current Assets | 28 | 531 | 339 | 368 | 415 | 463 | 305 |
| Net Assets Liabilities | 23 | 241 | 319 | 359 | 404 | 451 | 305 |
| Net Assets Liabilities Including Pension Asset Liability | 23 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 22 | ||||||
| Shareholder Funds | 23 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||
| Creditors | 5 | 290 | 20 | 10 | 11 | 12 | |
| Net Current Assets Liabilities | 23 | 241 | 319 | 358 | 404 | 451 | 305 |
| Total Assets Less Current Liabilities | 23 | 241 | 319 | 359 | 405 | 451 | 305 |
| Creditors Due Within One Year | 5 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/22 filed on: 26th, March 2024 |
confirmation statement | Free Download (4 pages) |
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