SHOPBOX SYSTEMS LIMITED

active Company number 04156403

Private Limited by Shares · Incorporated on 8th Feb 2001

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SIC code: 99999
Registered office: Leeds, LS27 8TT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

SHOPBOX SYSTEMS LIMITED is a private limited by shares company based in Leeds. It was incorporated on 8th Feb 2001 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

1 Company at address

8 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Archbold	Director	23rd Mar 2001		British	View profile
Yannis Archbold	Director	14th Nov 2012		British	View profile
Dominique Pitman	Director	10th Jul 2014		British	View profile
David Stuart Archbold	PSC	30th Jun 2016	—	British	View profile
Yannis Christophe Archbold	PSC	30th Jun 2016	—	British	View profile
Dominique Claire Katrina Pitman	PSC	30th Jun 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Feb 2001
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Micro Entity
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Feb 2001 Company incorporated
8th Feb 2001 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
8th Feb 2001 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Mar 2001 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
23rd Mar 2001 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Mar 2001 Richard Trinder appointed as Director
23rd Mar 2001 Brian Ashford appointed as Director
23rd Mar 2001 Helen Price appointed as Secretary
23rd Mar 2001 David Archbold appointed as Director
4th Apr 2001 Lynn Ginger appointed as Director
4th Apr 2001 Yannis Archbold appointed as Director
28th Apr 2001 Lynn Ginger resigned as Director
4th Jun 2001 Helen Price resigned as Secretary
4th Jun 2001 Brian Ashford appointed as Secretary
15th Oct 2001 Peter Dumigan appointed as Director
30th Nov 2004 Peter Dumigan resigned as Director
31st Mar 2009 Richard Trinder resigned as Director
31st Jul 2009 Brian Ashford resigned as Secretary
10th Jun 2010 Yannis Archbold resigned as Director
10th Jun 2010 James Whittaker appointed as Director
10th Jun 2010 Christoper Armitage appointed as Director
10th Jun 2010 Andrew Leslie appointed as Director
10th Jun 2010 Marc Thompson appointed as Director
17th Jun 2010 Louise Gatenby appointed as Director
2nd Jul 2012 James Whittaker resigned as Director
14th Nov 2012 Yannis Archbold appointed as Director
31st Dec 2012 Louise Gatenby resigned as Director
1st Oct 2013 Christoper Armitage resigned as Director
14th Nov 2013 Andrew Leslie resigned as Director
17th Feb 2014 Marc Thompson resigned as Director
30th Jun 2014 Brian Ashford resigned as Director
10th Jul 2014 Kenneth Beaty appointed as Director
10th Jul 2014 Dominique Pitman appointed as Director
23rd Mar 2015 Kenneth Beaty resigned as Director
30th Jun 2016 David Stuart Archbold appointed as PSC
30th Jun 2016 Yannis Christophe Archbold appointed as PSC
30th Jun 2016 Dominique Claire Katrina Pitman appointed as PSC
8th Feb 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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