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 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.
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)
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 |
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 |