UKBizDB.co.uk

THE HEADSHOT BOX LIMITED

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

This company is commonly known as The Headshot Box Limited. The company was founded 5 years ago and was given the registration number 12283585. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:THE HEADSHOT BOX LIMITED
Company Number:12283585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director30 June 2023Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director30 June 2023Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director28 October 2019Active

People with Significant Control

Mr Ryan John Elson
Notified on:01 July 2023
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Miss Sophie May Roberts
Notified on:01 July 2023
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:England
Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Paul Woodcock
Notified on:28 October 2019
Status:Active
Date of birth:November 1987
Nationality:English
Country of residence:England
Address:Sbc House, Restmor Way, Wallington, England, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.