THE SHOE BOX HASLEMERE LIMITED
Overview
| Company Name | THE SHOE BOX HASLEMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06347861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE SHOE BOX HASLEMERE LIMITED?
- Repair of footwear and leather goods (95230) / Other service activities
Where is THE SHOE BOX HASLEMERE LIMITED located?
| Registered Office Address | 1a West Street Haslemere GU27 2AB Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SHOE BOX HASLEMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for THE SHOE BOX HASLEMERE LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for THE SHOE BOX HASLEMERE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Notification of Andrew Agamemnon Nicolaou as a person with significant control on Aug 03, 2022 | 2 pages | PSC01 | ||
Cessation of Andrew Agamemnon Nicolaou as a person with significant control on Aug 03, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Cessation of Andrew Agamemnon Nicolaou as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||
Cessation of Andrew Agamemnon Nicolaou as a person with significant control on Jun 28, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Notification of Andrew Agamemnon Nicolaou as a person with significant control on Jul 30, 2018 | 2 pages | PSC01 | ||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||
Notification of Andrew Agamemnon Nicolaou as a person with significant control on Jul 30, 2017 | 2 pages | PSC01 | ||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||
Who are the officers of THE SHOE BOX HASLEMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOLAOU, Andrew Agamemnon | Director | 10 Spring Farm Road GU27 3RH Haslemere Surrey | England | British | Director | 124632430001 | ||||
| NICOLAOU, Angela | Secretary | 10 Spring Farm Road GU27 3RH Haslemere Surrey | British | Director | 124632440001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| NICOLAOU, Angela | Director | 10 Spring Farm Road GU27 3RH Haslemere Surrey | United Kingdom | British | Director | 124632440001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of THE SHOE BOX HASLEMERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Agamemnon Nicolaou | Aug 03, 2022 | 1a West Street Haslemere GU27 2AB Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Agamemnon Nicolaou | Jul 30, 2018 | 1a West Street Haslemere GU27 2AB Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Agamemnon Nicolaou | Jul 30, 2017 | Springfarm Road GU27 3RH Haslemere 10 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Agamemnon Nicolaou | Jun 28, 2016 | 1a West Street Haslemere GU27 2AB Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0