SPBOX LTD

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

This company is commonly known as Spbox Ltd. The company was founded 5 years ago and was given the registration number 12012716. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	SPBOX LTD
Company Number	:	12012716
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, W1W 7LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Flat 2, 20 Woodview Terrace, Bradford, United Kingdom, BD8 7AH	Director	22 May 2019	Active
23, Henshaw Avenue, Leeds, United Kingdom, LS19 7TP	Director	22 May 2019	Active

People with Significant Control

Mr Samuel Melia
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	June 1989
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23, Henshaw Avenue, Leeds, United Kingdom, LS19 7TP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Pandeleimon Eliadis
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	November 1975
Nationality	:	Greek
Country of residence	:	United Kingdom
Address	:	Flat 2, 20 Woodview Terrace, Bradford, United Kingdom, BD8 7AH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-10-12	Gazette	Gazette dissolved compulsory.	Download
2021-07-27	Gazette	Gazette notice compulsory.	Download
2021-05-27	Address	Change registered office address company with date old address new address.	Download
2020-11-21	Gazette	Gazette filings brought up to date.	Download
2020-11-20	Confirmation statement	Confirmation statement with updates.	Download
2020-11-17	Gazette	Gazette notice compulsory.	Download
2020-09-28	Address	Change registered office address company with date old address new address.	Download
2019-09-17	Officers	Termination director company with name termination date.	Download
2019-09-17	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-03	Address	Change registered office address company with date old address new address.	Download
2019-05-22	Incorporation	Incorporation company.	Download