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SHOX DIGITAL LTD

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

This company is commonly known as Shox Digital Ltd. The company was founded 3 years ago and was given the registration number 12956727. The firm's registered office is in LONDON. You can find them at 17 Galloway Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SHOX DIGITAL LTD
Company Number:12956727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:17 Galloway Road, London, England, W12 0PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Kings Road, Godalming, England, GU7 3EX

Director16 October 2020Active
63, Kings Road, Godalming, England, GU7 3EX

Director16 October 2020Active

People with Significant Control

Heather Lynn Bijman
Notified on:16 October 2020
Status:Active
Date of birth:June 1988
Nationality:Canadian
Country of residence:England
Address:63, Kings Road, Godalming, England, GU7 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Anna Persephone Caroline Willcox
Notified on:16 October 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:63, Kings Road, Godalming, England, GU7 3EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Address

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

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2020-10-16Incorporation

Incorporation company.

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