VETBOX LTD.
Active - Accounts Filed
General Information
NAME
VETBOX LTD.
COMPANY NUMBER
10017066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
20/02/2016
(8 years and 9 months old)
WEBSITE
myvetbox.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5BD
Telephone: 04154885774
TPS: No
The Arc Vet Centre
St James Lane
Muswell Hill
London
N10 3QX
Telephone: 3404090
Unit 1b
1-10 Summers Street
LONDON
EC1R 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETBOX LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Darren Stephen Spriggs (932664939) Appointed |
| 03/04/2024 | New Accounts filed |
| 29/02/2024 | Steven Paul Mendel (914705916) has left the board |
Credit Risk Overview
Want to learn more about VETBOX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VETBOX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VETBOX LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2021 - Present (2 years and 11 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2016 - Present (8 years and 9 months) Born in Apr 1988 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
20/02/2016 - Present (8 years and 9 months) Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VETBOX LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Board Member Darren Stephen Spriggs (932664939) Appointed |
| 03/04/2024 | New Accounts filed |
| 29/02/2024 | Steven Paul Mendel (914705916) has left the board |
| 27/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | Oke Amogu Eleazu (913923587) has left the board |
| 04/05/2023 | Steven Jonathan Long (920925062) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 18/01/2023 | William James Woodley (919220521) has left the board |
| 23/09/2022 | New Board Member Oke Amogu Eleazu (913923587) Appointed |
| 07/07/2022 | Guy Matthew Farley (916539582) has left the board |
| 07/07/2022 | New Board Member Steven Jonathan Long (920925062) Appointed |
| 14/03/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Guy Matthew Farley (916539582) Appointed |
| 20/12/2021 | New Board Member Guy Matthew Farley (929062770) Appointed |
| 20/12/2021 | New Board Member Steven Paul Mendel (914705916) Appointed |
| 20/12/2021 | New Board Member Luisa Carlotta Barile (920440225) Appointed |
| 20/12/2021 | Jack Charles Millington (920533989) has left the board |
| 31/03/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 25/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 02/03/2016 | New Board Member William James Woodley (919220521) Appointed |
| 02/03/2016 | William James Woodley (920533988) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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