DEBOX LIMITED
Active - Accounts Filed
General Information
NAME
DEBOX LIMITED
COMPANY NUMBER
08822143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/12/2013
(10 years and 10 months old)
WEBSITE
www.deboxglobal.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5TF
3rd Floor
107-109 Great Portland Street
London
W1W 6QG
c/o Citycas
Room 540, Linen Hall
London
W1B 5TF
W1B 5TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2018 - Present (5 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2013 - 18/06/2014 (5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/12/2013 - Present (10 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1069 |
View Report |
|
23/05/2014 - Present (10 years and 5 months) Born in Jul 1984 |
Resigned | Director |
Current: 0 Past: 1238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | Rajendraprasad Patel (908493213) has left the board |
| 15/06/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Rajendraprasad Patel (908493213) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Board Member Suzanne Shneier (926223355) Appointed |
| 12/09/2019 | New Board Member Janine Bloom (926223354) Appointed |
| 09/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Mark Eiliot Rubin (900415290) has left the board |
| 06/12/2018 | New Board Member Anthony Rubin (925311715) Appointed |
| 11/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 28/10/2014 | Samantha Coetzer (918072206) has left the board |
| 28/10/2014 | New Board Member Mark Eiliot Rubin (900415290) Appointed |
| 28/10/2014 | Change in Reg. Office |
| 20/06/2014 | WESTCO DIRECTORS LIMITED (918379668) has left the board |
| 28/05/2014 | New Board Member Samantha Coetzer (918072206) Appointed |
| 23/05/2014 | Adrian Michael Koe (900066367) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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