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Shoebox Services Limited

Shoebox Services Limited is an active company incorporated on 27 June 2024 with the registered office located in Godalming, Surrey. Shoebox Services Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15807104
Private limited company
Age
1 year 4 months
Incorporated 27 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 March 2026 (4 months remaining)
Address
The Stables
Peper Harow
Godalming
GU8 6BQ
England
Address changed on 6 Jan 2025 (10 months ago)
Previous address was X92 Cody Technology Park Old Iveley Road Farnborough Hampshire GU14 0LX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • British • Lives in England • Born in Jul 1958
Mr Andrew Max Bascombe
PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Andrew Max Bascombe is a mutual person.
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Andrew Max Bascombe is a mutual person.
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Cignpost Limited
Andrew Max Bascombe is a mutual person.
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Tenant Shop Services Limited
Andrew Max Bascombe is a mutual person.
Active
Inchora Limited
Andrew Max Bascombe is a mutual person.
Active
Cignpost Financial Services Limited
Andrew Max Bascombe is a mutual person.
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Cignpost Services Limited
Andrew Max Bascombe is a mutual person.
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Cignpost Group Limited
Andrew Max Bascombe is a mutual person.
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Financials
Shoebox Services Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Accounting Period Extended
9 Months Ago on 17 Jan 2025
Registered Address Changed
10 Months Ago on 6 Jan 2025
New Charge Registered
11 Months Ago on 12 Dec 2024
Mr Andrew Max Bascombe (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Mr Andrew Max Bascombe Appointed
1 Year 4 Months Ago on 28 Jun 2024
Incorporated
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 26 June 2025 with updates
Submitted on 2 Jul 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 17 Jan 2025
Registered office address changed from X92 Cody Technology Park Old Iveley Road Farnborough Hampshire GU14 0LX United Kingdom to The Stables Peper Harow Godalming GU8 6BQ on 6 January 2025
Submitted on 6 Jan 2025
Registration of charge 158071040001, created on 12 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 13 Nov 2024
Resolutions
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 18 Sep 2024
Change of share class name or designation
Submitted on 16 Sep 2024
Change of details for Mr Andrew Max Bascombe as a person with significant control on 2 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Andrew Max Bascombe as a director on 28 June 2024
Submitted on 12 Sep 2024
Repayment History
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