GOGGLEBOXES LTD

202C COOKS ROAD, WELDON NORTH INDUSTRIAL ESTATE, CORBY  NN17 5JT
  • Active
  • Private Limited Company
  • Company No. 10111697
  • Last Updated: 01 Mar 2024

Company Profile

GOGGLEBOXES LTD was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in CORBY. GOGGLEBOXES LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 8 years 10 months and 15 days.

Name GOGGLEBOXES LTD
Company number 10111697
Company type Private Limited Company
Incorporation date 08 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 202C COOKS ROAD
WELDON NORTH INDUSTRIAL ESTATE
CORBY
NN17 5JT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Andrew Hilson Nationality: British Dates: Friday, January 27, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Thomas Hilson Nationality: British Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Munro Hilson Nationality: British Dates: Saturday, April 9, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GOGGLEBOXES LTD 08 Apr 2016