Shopbox Systems Limited

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Shopbox Systems Limited

04156403•Private Limited With Share Capital

C/O Archbold Holdings Ltd, Albert Road, Leeds, LS278TT

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Incorporated

08/02/2001

Company Age

25 years

Directors

4

Employees

3

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Shopbox Systems Limited (04156403) is a private limited with share capital incorporated on 08/02/2001 (25 years old) and registered in leeds, LS278TT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 08/02/2001
LS278TT
3 employees

Financial Overview

Total Assets

£0

Liabilities

£992.0K

Net Assets

£-992.0K

Cash

£0

Key Metrics

3

Employees

4

Directors

28

Shareholders

4

Patents

Board of Directors

4
Y
yannis christophe archbold
director
D
david stuart archbold
director
D
dominique claire katrina pitman
director
Y
yannis archbold
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2018
Auditors Resignation Company
Category:Auditors
Date:06-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:04-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Capital Allotment Shares
Category:Capital
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Resolution
Category:Resolution
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Legacy
Category:Mortgage
Date:31-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Capital Allotment Shares
Category:Capital
Date:01-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Made Up Date
Category:Accounts
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Capital Allotment Shares
Category:Capital
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Legacy
Category:Mortgage
Date:21-06-2010
Capital Allotment Shares
Category:Capital
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Resolution
Category:Resolution
Date:25-01-2010
Capital Alter Shares Subdivision
Category:Capital
Date:25-01-2010
Capital Allotment Shares
Category:Capital
Date:25-01-2010
Legacy
Category:Officers
Date:07-08-2009
Accounts With Made Up Date
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Made Up Date
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Made Up Date
Category:Accounts
Date:07-06-2007
Resolution
Category:Resolution
Date:28-04-2007
Resolution
Category:Resolution
Date:28-04-2007
Legacy
Category:Annual Return
Date:12-02-2007
Accounts With Made Up Date
Category:Accounts
Date:12-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Made Up Date
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:14-02-2005
Legacy
Category:Officers
Date:07-12-2004
Accounts With Made Up Date
Category:Accounts
Date:05-07-2004
Legacy
Category:Mortgage
Date:30-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Capital
Date:09-10-2003
Legacy
Category:Annual Return
Date:05-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:27-10-2001
Legacy
Category:Officers
Date:14-06-2001
Legacy
Category:Officers
Date:14-06-2001
Miscellaneous
Category:Miscellaneous
Date:07-06-2001

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date12/11/2025
Latest Accounts30/06/2025

Trading Addresses

C/O Archbold Holdings Ltd, Albert Road, Leeds, Ls27 8Tt, LS278TTRegistered

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Contact

C/O Archbold Holdings Ltd, Albert Road, Leeds, LS278TT