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 Information | Role | Appointed | Status |
|---|
| Sbc House, Restmor Way, Wallington, England, SM6 7AH | Director | 30 June 2023 | Active |
| Sbc House, Restmor Way, Wallington, England, SM6 7AH | Director | 30 June 2023 | Active |
| Sbc House, Restmor Way, Wallington, England, SM6 7AH | Director | 28 October 2019 | Active |
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)