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Companies House/Leeds/Company profile

SHOPBOX SYSTEMS LIMITED

Active
04156403·incorporated 2001-02-08

SHOPBOX SYSTEMS LIMITED is an active UK private limited company, incorporated on 8 February 2001 at Companies House (number 04156403; OpenRegistry canonical ID GB-04156403-shopbox-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-08
Registered Address
C/O ARCHBOLD HOLDINGS LTD ALBERT ROAD, MORLEY, LEEDS, LS27 8TT, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SHOPBOX SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mrs Dominique Claire Katrina Pitman born 1982 resident in England, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr David Stuart Archbold born 1941 resident in United Kingdom, British national. Notified 2016-06-30.
    • Has significant influence or control
  • Mr Yannis Christophe Archbold born 1976 resident in United Kingdom, British national. Notified 2016-06-30.
    • Has significant influence or control

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