KOBOX LIMITED - LONDON


Company Profile Company Filings

Overview

KOBOX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBOX LIMITED was incorporated 8 years ago on 04/06/2015 and has the registered number: 09623350. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

KOBOX LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

115 BAKER STREET BAKER STREET
LONDON
W1U 6RT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KOBOX LONDON LIMITED (until 27/02/2016)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANEIL HANDA Sep 1990 British Director 2023-12-01 CURRENT
MR PREETPAL SINGH AHLUWALIA Mar 1990 British Director 2023-12-01 CURRENT
MR ANEIL HANDA Sep 1990 British Director 2018-09-17 UNTIL 2021-08-02 RESIGNED
MR JONATHAN DANIEL NICHOLAS COTTAM Dec 1981 British Director 2023-01-23 UNTIL 2023-09-29 RESIGNED
SHANE DARREN COLLINS Apr 1985 Irish Director 2015-06-04 UNTIL 2020-05-21 RESIGNED
JOE EDWARD COHEN Oct 1970 British Director 2015-06-04 UNTIL 2023-01-12 RESIGNED
MR MOHAMMED TUHEL ALOM Jan 1979 British Director 2023-01-12 UNTIL 2023-12-01 RESIGNED
MR PRITPAL SINGH AHLUWALIA Mar 1990 British Director 2018-09-17 UNTIL 2021-08-02 RESIGNED
MR ROBERT DAVID ROWLAND Sep 1982 British Director 2021-08-02 UNTIL 2023-01-12 RESIGNED
MR RONNIE AARON SHAHMOON Jun 1970 British Director 2015-06-04 UNTIL 2018-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Fitness Brands Ltd 2021-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronnie Aaron Shahmoon 2016-04-06 - 2018-09-17 6/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shane Darren Collins 2016-04-06 - 2018-09-17 4/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE STATION HOTEL (NEWCASTLE) LIMITED NEWCASTLE UPON TYNE Active GROUP 55100 - Hotels and similar accommodation
CPK REDCLIFF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVERYONE TRIYOGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ONE 10 LONDON LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 93110 - Operation of sports facilities
MADISON PROJECTCO 1 LIMITED MARYLEBONE ENGLAND Active SMALL 55100 - Hotels and similar accommodation
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
KOBOX MARYLEBONE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CGD7 LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PROJECT OMM LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities
UNITED FITNESS BRANDS LTD. LONDON ENGLAND Active GROUP 70100 - Activities of head offices
KOBOX WATERLOO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93130 - Fitness facilities
COUNTYLIFE (BRUNTON) LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MADISON (HOLDCO) LIMITED MARYLEBONE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MADISON PROJECTCO 4 LIMITED MARYLEBONE ENGLAND Active SMALL 55100 - Hotels and similar accommodation
TIMEC 1768 LIMITED MARYLEBONE ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
CGD8 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CGD9 LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MADISON PROJECTCO 6 LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
MADISON PROJECTCO 5 LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
KOBOX_LIMITED - Accounts 2023-07-22 31-12-2021 £37,521 Cash £448,805 equity
KOBOX_LIMITED - Accounts 2021-10-01 31-12-2020 £18,152 Cash
KOBOX_LIMITED - Accounts 2021-09-17 30-06-2020 £9,775 Cash £81,889 equity
KOBOX_LIMITED - Accounts 2020-04-29 30-06-2019 £50,927 Cash £333,474 equity
KOBOX_LIMITED - Accounts 2018-11-02 30-06-2018 £61,775 Cash £3,751 equity
KOBOX_LIMITED - Accounts 2018-03-09 30-06-2017 £3,251 Cash £-146 equity
KOBOX_LIMITED - Accounts 2017-03-03 30-06-2016 £12,626 Cash £-109,091 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLANDFORD REAL ESTATE LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DELMOORE PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOOM SPIN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CYCLEBEAT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
BRIDGE MODELS LIMITED LONDON ENGLAND Active MICRO ENTITY 78101 - Motion picture, television and other theatrical casting activities
HARRINGTON CONSULTANTS LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
EVERYONE TRIYOGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
KOBOX CITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
UNITED FITNESS BRANDS LTD. LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BHM ELEVEN LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied