• UK
  • GOGGLEBOXES LTD - 202c Cooks Road, Weldon North Industrial Estate, Corby, Northamptonshire, United Kingdom

Company Information

Company registration number
10111697
Company Status
LIVE
Country
United Kingdom
Registered Address
202c Cooks Road
Weldon North Industrial Estate
Corby
Northamptonshire
NN17 5JT
England
202c Cooks Road, Weldon North Industrial Estate, Corby, Northamptonshire, NN17 5JT, England UK

Management

Managing Directors
HILSON, James Munro
HILSON, James Thomas
HILSON, Mark Andrew
Company secretaries
JORDAN, Kathleen Maria

Company Details

Type of Business
ltd
Incorporated
2016-04-08
Age Of Company
2016-04-08 9 years
SIC/NACE
82920

Ownership

Beneficial Owners
Mr James Thomas Hilson
Mr James Munro Hilson
Mr Mark Andrew Hilson

Jurisdiction Particularities

Additional Status Details
Active
-
-
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-02-10
Last Date: 2024-01-27

GOGGLEBOXES LTD Company Description

202C Cooks Road .
More information

Get GOGGLEBOXES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goggleboxes Ltd - 202c Cooks Road, Weldon North Industrial Estate, Corby, Northamptonshire, United Kingdom

2016-04-08 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-30) - AA

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  • memorandum-articles (2024-06-10) - MA

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  • resolution (2024-06-10) - RESOLUTIONS

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  • capital-allotment-shares (2023-01-27) - SH01

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  • change-to-a-person-with-significant-control (2023-01-27) - PSC04

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  • change-person-director-company-with-change-date (2023-01-27) - CH01

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  • notification-of-a-person-with-significant-control (2023-01-27) - PSC01

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  • confirmation-statement-with-updates (2023-01-27) - CS01

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  • change-to-a-person-with-significant-control (2023-01-30) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2023-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-01-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-13) - AA

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  • accounts-with-accounts-type-micro-entity (2021-03-18) - AA

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  • appoint-person-secretary-company-with-name-date (2021-11-11) - AP03

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-06) - AP01

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  • change-to-a-person-with-significant-control (2020-03-02) - PSC04

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  • confirmation-statement-with-updates (2020-03-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-20) - AA

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  • accounts-with-accounts-type-micro-entity (2019-02-13) - AA

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  • confirmation-statement-with-updates (2019-02-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-02-14) - AA

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  • accounts-with-accounts-type-micro-entity (2018-04-05) - AA

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  • confirmation-statement-with-no-updates (2018-04-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-17) - AD01

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  • confirmation-statement-with-updates (2017-04-19) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01

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  • incorporation-company (2016-04-08) - NEWINC

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • change-person-director-company-with-change-date (2016-04-20) - CH01

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  • change-account-reference-date-company-current-shortened (2016-11-18) - AA01

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