Shopbox Systems started in year 2001 as Private Limited Company with registration number 04156403. The Shopbox Systems company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leeds at C/o Archbold Holdings Ltd Albert Road. Postal code: LS27 8TT.
The company has 3 directors, namely Dominique P., Yannis A. and David A.. Of them, David A. has been with the company the longest, being appointed on 23 March 2001 and Dominique P. has been with the company for the least time - from 10 July 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Archbold Holdings Ltd Albert Road |
| Office Address2 | Morley |
| Town | Leeds |
| Post code | LS27 8TT |
| Country of origin | United Kingdom |
| Registration Number | 04156403 |
| Date of Incorporation | Thu, 8th Feb 2001 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 23 years old |
| Account next due date | Mon, 31st Mar 2025 (337 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 10 July 2014
Position: Director
Appointed: 14 November 2012
Position: Director
Appointed: 23 March 2001
The register of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Dominique P. This PSC has significiant influence or control over this company,. The second one in the PSC register is Yannis A. This PSC has significiant influence or control over the company,. The third one is David A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Dominique P.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
Yannis A.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
David A.
| Notified on | 30 June 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -855 306 | -947 079 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 191 971 | 55 959 | 11 899 | 10 559 | 10 454 | 574 | ||
| Net Assets Liabilities | 947 079 | 981 301 | 986 249 | 989 812 | 992 106 | 992 000 | 992 000 | |
| Net Assets Liabilities Including Pension Asset Liability | -855 306 | -947 079 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -855 306 | -947 079 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 000 | 1 200 | 3 668 | |||||
| Creditors | 14 669 | 992 000 | 1 140 | 8 266 | 680 | 992 000 | 992 000 | |
| Fixed Assets | 2 002 | 4 853 | ||||||
| Net Current Assets Liabilities | 144 971 | 42 068 | 11 899 | 9 419 | 2 188 | 106 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 605 | 778 | ||||||
| Total Assets Less Current Liabilities | 146 973 | 46 921 | 11 899 | 9 419 | 2 188 | 106 | ||
| Accruals Deferred Income | 10 279 | 2 000 | ||||||
| Creditors Due After One Year | 992 000 | 992 000 | ||||||
| Creditors Due Within One Year | 47 605 | 14 669 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, September 2023 |
accounts | Free Download (3 pages) |
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