Founded in 2016, Goody Box, classified under reg no. 10020585 is an active company. Currently registered at The Shopboxx W6 9PL, London the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Monday 28th February 2022.
The company has one director. Shehab M., appointed on 25 May 2019. There are currently no secretaries appointed. As of 27 April 2024, there were 4 ex directors - Eyenour I., Mustapha H. and others listed below. There were no ex secretaries.
| Office Address | The Shopboxx |
| Office Address2 | Fulham Palace Road |
| Town | London |
| Post code | W6 9PL |
| Country of origin | United Kingdom |
| Registration Number | 10020585 |
| Date of Incorporation | Tue, 23rd Feb 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 29th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 25 May 2019
The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Eyenour I. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Shehab E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Eynour I., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Eyenour I.
| Notified on | 12 May 2021 |
| Ceased on | 10 September 2023 |
| Nature of control: |
significiant influence or control |
Shehab E.
| Notified on | 26 May 2019 |
| Ceased on | 12 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eynour I.
| Notified on | 7 April 2016 |
| Ceased on | 25 May 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 022 | |||
| Current Assets | 3 866 | 3 000 | 3 866 | 7 522 |
| Net Assets Liabilities | 6 684 | 2 045 | 6 017 | -8 572 |
| Total Inventories | 3 500 | |||
| Other | ||||
| Bank Borrowings | 7 500 | |||
| Bank Borrowings Overdrafts | 2 000 | |||
| Creditors | 10 551 | 10 551 | 17 900 | 8 594 |
| Loans From Directors | 6 594 | |||
| Net Current Assets Liabilities | 6 685 | 2 046 | 6 018 | -1 072 |
| Total Assets Less Current Liabilities | 6 684 | 2 045 | 6 017 | -1 072 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 505 | 8 016 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 30th, January 2024 |
gazette | Free Download (1 page) |
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