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VETBOX LTD. - Unit 1b 1-10 Summers Street, London, EC1R 5BD, England, United Kingdom
Company Information
- Company registration number
- 10017066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b 1-10 Summers Street
- London
- EC1R 5BD
- England Unit 1b 1-10 Summers Street, London, EC1R 5BD, England UK
Management
- Managing Directors
- BARILE, Luisa Carlotta
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-20
- Age Of Company 2016-02-20 8 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- -
- Many Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2025-03-08
- Last Date: 2024-02-22
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VETBOX LTD. Company Description
- VETBOX LTD. is a ltd registered in United Kingdom with the Company reg no 10017066. Its current trading status is "live". It was registered 2016-02-20. It has declared SIC or NACE codes as "47990". It has 1 director The latest accounts are filed up to 2020-02-29.It can be contacted at Unit 1B 1-10 Summers Street .
Get VETBOX LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vetbox Ltd. - Unit 1b 1-10 Summers Street, London, EC1R 5BD, England, United Kingdom
- 2016-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-16) - AGREEMENT2
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legacy (2024-01-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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legacy (2024-03-07) - AGREEMENT2
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legacy (2024-03-07) - GUARANTEE2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-03) - AA
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legacy (2023-02-03) - PARENT_ACC
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legacy (2023-02-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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legacy (2023-02-03) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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appoint-person-director-company-with-name-date (2022-07-05) - AP01
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confirmation-statement-with-updates (2022-03-08) - CS01
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second-filing-capital-allotment-shares (2022-03-10) - RP04SH01
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termination-director-company-with-name-termination-date (2022-07-05) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
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appoint-person-director-company-with-name-date (2021-12-16) - AP01
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change-account-reference-date-company-current-extended (2021-12-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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notification-of-a-person-with-significant-control (2021-12-16) - PSC02
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cessation-of-a-person-with-significant-control (2021-12-16) - PSC07
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capital-allotment-shares (2021-12-22) - SH01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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capital-allotment-shares (2021-08-14) - SH01
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confirmation-statement-with-updates (2021-03-08) - CS01
keyboard_arrow_right 2020
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resolution (2020-07-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-07-16) - SH02
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
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capital-alter-shares-subdivision (2020-06-15) - SH02
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confirmation-statement-with-updates (2020-02-22) - CS01
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resolution (2020-12-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2020-11-15) - AA01
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capital-allotment-shares (2020-12-19) - SH01
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memorandum-articles (2020-12-19) - MA
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capital-allotment-shares (2020-12-04) - SH01
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second-filing-capital-allotment-shares (2020-12-01) - RP04SH01
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capital-allotment-shares (2020-09-22) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-20) - CS01
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confirmation-statement-with-no-updates (2019-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-02-20) - NEWINC