Introduction
Watch Company
S
SHOEBOX SERVICES LIMITED
SHOEBOX SERVICES LIMITED is an active company incorporated on 27 June 2024 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHOEBOX SERVICES LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15807104
LTD Company
Age
1 Years
Incorporated 27 June 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 27 June 2024 - 30 September 2025(16 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Address
The Stables Peper Harow Godalming, GU8 6BQ,
Previous Addresses
X92 Cody Technology Park Old Iveley Road Farnborough Hampshire GU14 0LX United Kingdom
From: 27 June 2024To: 6 January 2025
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASCOMBE, Andrew Max
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1958
Director
Appointed 28 Jun 2024
BASCOMBE, Andrew Max
Peper Harow, GodalmingGU8 6BQ
Born July 1958
Director
28 Jun 2024
Active
WHATLEY, Steve Dennis
ActivePeper Harow, GodalmingGU8 6BQ
Born November 1961
Director
Appointed 27 Jun 2024
WHATLEY, Steve Dennis
Peper Harow, GodalmingGU8 6BQ
Born November 1961
Director
27 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Max Bascombe
ActivePeper Harow, GodalmingGU8 6BQ
Born July 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jun 2024
Mr Andrew Max Bascombe
Peper Harow, GodalmingGU8 6BQ
Born July 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jun 2024
Active
Filing History
12
Description
Type
Date Filed
Document
17 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2025
6 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2025
13 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2024
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
16 September 2024