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Solubox Limited, EC1V 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOLUBOX LIMITED

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

This company is commonly known as Solubox Limited. The company was founded 4 years ago and was given the registration number 12377678. The firm's registered office is in LONDON. You can find them at 130 Old Street, , London, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SOLUBOX LIMITED
Company Number:12377678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:130 Old Street, London, England, EC1V 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Manor View, Stevenage, England, SG2 8PF

Secretary24 December 2019Active
37, Manor View, Stevenage, England, SG2 8PF

Director24 December 2019Active

People with Significant Control

Mr Tamer Sanford
Notified on:24 December 2019
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:37, Manor View, Stevenage, England, SG2 8PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lisa Frances Sanford
Notified on:24 December 2019
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:37, Manor View, Stevenage, England, SG2 8PF
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved compulsory.

Download
2023-03-14Gazette

Gazette notice compulsory.

Download
2022-09-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Persons with significant control

Change to a person with significant control.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Persons with significant control

Change to a person with significant control.

Download
2021-09-20Officers

Change person director company with change date.

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2021-09-20Officers

Change person secretary company with change date.

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2021-09-14Address

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

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2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Persons with significant control

Notification of a person with significant control.

Download
2021-04-27Persons with significant control

Change to a person with significant control.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2019-12-24Incorporation

Incorporation company.

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