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BYBOX GROUP HOLDINGS LIMITED - Floor 7, The Future Works, Brunel Way, Slough, United Kingdom
Company Information
- Company registration number
- 09917882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 7
- The Future Works
- Brunel Way
- Slough
- Berkshire
- SL1 1FQ
- England Floor 7, The Future Works, Brunel Way, Slough, Berkshire, SL1 1FQ, England UK
Management
- Managing Directors
- AGOSTINELLI, Richard
- DEMEULENEERE, Kurt
- MILLER, Stuart James
- OKSANEN, Petri
- RAZZINI, Mario
- SHAH, Deep
- Company secretaries
- SNOW, Clara Jane Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-15
- Age Of Company 2015-12-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kite Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 620 LIMITED
- Legal Entity Identifier (LEI)
- 2138005KM25VNU6ZYQ35
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
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BYBOX GROUP HOLDINGS LIMITED Company Description
- BYBOX GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09917882. Its current trading status is "live". It was registered 2015-12-15. It was previously called SHOO 620 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Floor 7 .
Get BYBOX GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bybox Group Holdings Limited - Floor 7, The Future Works, Brunel Way, Slough, United Kingdom
- 2015-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BYBOX GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09917882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09917882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09917882#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-23) - AA
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change-to-a-person-with-significant-control-without-name-date (2020-03-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-14) - AD01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-20) - AP03
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cessation-of-a-person-with-significant-control (2019-01-10) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2019-01-10) - PSC09
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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notification-of-a-person-with-significant-control (2019-01-10) - PSC02
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-20) - TM02
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-group (2018-09-10) - AA
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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capital-allotment-shares (2018-09-24) - SH01
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resolution (2018-09-20) - RESOLUTIONS
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-09-24) - SH04
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resolution (2018-09-24) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-10-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-06) - MR01
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confirmation-statement-with-updates (2018-12-28) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2018-07-16) - SH03
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capital-allotment-shares (2018-07-09) - SH01
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2018-07-16) - SH04
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-29) - CS01
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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accounts-with-accounts-type-group (2017-06-29) - AA
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capital-allotment-shares (2017-05-10) - SH01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-08) - AP01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-05) - MR01
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termination-secretary-company-with-name-termination-date (2016-06-28) - TM02
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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certificate-change-of-name-company (2016-08-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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capital-allotment-shares (2016-08-11) - SH01
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resolution (2016-08-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-17) - SH08
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capital-alter-shares-subdivision (2016-09-13) - SH02
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capital-allotment-shares (2016-10-29) - SH01
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confirmation-statement-with-updates (2016-12-22) - CS01
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keyboard_arrow_right 2015
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incorporation-company (2015-12-15) - NEWINC
