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THE SHOE BOX HASLEMERE LIMITED

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

This company is commonly known as The Shoe Box Haslemere Limited. The company was founded 16 years ago and was given the registration number 06347861. The firm's registered office is in SURREY. You can find them at 1a West Street, Haslemere, Surrey, . This company's SIC code is 95230 - Repair of footwear and leather goods.

Company Information

Name:THE SHOE BOX HASLEMERE LIMITED
Company Number:06347861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95230 - Repair of footwear and leather goods

Office Address & Contact

Registered Address:1a West Street, Haslemere, Surrey, GU27 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Spring Farm Road, Haslemere, GU27 3RH

Director20 August 2007Active
10 Spring Farm Road, Haslemere, GU27 3RH

Secretary20 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 August 2007Active
10 Spring Farm Road, Haslemere, GU27 3RH

Director20 August 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 August 2007Active

People with Significant Control

Mr Andrew Agamemnon Nicolaou
Notified on:03 August 2022
Status:Active
Date of birth:January 1973
Nationality:British
Address:1a West Street, Surrey, GU27 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Agamemnon Nicolaou
Notified on:30 July 2018
Status:Active
Date of birth:January 1973
Nationality:British
Address:1a West Street, Surrey, GU27 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Agamemnon Nicolaou
Notified on:30 July 2017
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:10, Springfarm Road, Haslemere, England, GU27 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Agamemnon Nicolaou
Notified on:28 June 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:1a West Street, Surrey, GU27 2AB
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-21Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-06-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Persons with significant control

Notification of a person with significant control.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Accounts

Accounts with accounts type micro entity.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Persons with significant control

Notification of a person with significant control.

Download
2017-05-11Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-05-31Accounts

Accounts with accounts type total exemption small.

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