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GOODY BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Goody Box Ltd. The company was founded 8 years ago and was given the registration number 10020585. The firm's registered office is in LONDON. You can find them at 10 Roman Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:GOODY BOX LTD
Company Number:10020585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Roman Road, London, England, NW2 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Roman Road, London, England, NW2 6GH

Director25 May 2019Active
10, Roman Road, London, England, NW2 6GH

Director25 May 2019Active
The Shopboxx, Fulham Palace Road, London, England, W6 9PL

Director12 May 2021Active
20, Henderson Close, London, England, NW10 0UD

Director25 February 2016Active
10, Roman Road, London, England, NW2 6GH

Director25 May 2019Active

People with Significant Control

Miss Eyenour Ibrahim
Notified on:12 May 2021
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:The Shopboxx, Fulham Palace Road, London, England, W6 9PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Shehab Elghareeb
Notified on:26 May 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:10, Roman Road, London, England, NW2 6GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Miss Eynour Ibrahim
Notified on:07 April 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:10, Roman Road, London, England, NW2 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-09-10Officers

Termination director company with name termination date.

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2023-09-10Persons with significant control

Cessation of a person with significant control.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-09-29Officers

Change person director company with change date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-24Persons with significant control

Cessation of a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-25Officers

Termination director company with name termination date.

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2021-02-21Accounts

Accounts with accounts type micro entity.

Download
2020-07-22Officers

Termination director company with name termination date.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-05-25Officers

Termination director company with name termination date.

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2019-05-25Officers

Appoint person director company with name date.

Download
2019-05-25Officers

Appoint person director company with name date.

Download
2019-05-25Officers

Appoint person director company with name date.

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2019-05-25Persons with significant control

Cessation of a person with significant control.

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