KOBOX MARYLEBONE LIMITED - LONDON


Company Profile Company Filings

Overview

KOBOX MARYLEBONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KOBOX MARYLEBONE LIMITED was incorporated 5 years ago on 07/08/2018 and has the registered number: 11504512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

KOBOX MARYLEBONE LIMITED - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

115 BAKER STREET BAKER STREET
LONDON
W1U 6RT
ENGLAND

This Company Originates in : United Kingdom

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
SHANE DARREN COLLINS Apr 1985 Irish Director 2018-08-07 UNTIL 2020-05-21 RESIGNED
JOE EDWARD COHEN Oct 1970 British Director 2018-08-07 UNTIL 2023-01-12 RESIGNED
MR MOHAMMED TUHEL ALOM Jan 1979 British Director 2023-01-12 UNTIL 2023-12-01 RESIGNED
MR JONATHAN DANIEL NICHOLAS COTTAM Dec 1981 British Director 2023-01-23 UNTIL 2023-09-29 RESIGNED
MR ROBERT DAVID ROWLAND Sep 1982 British Director 2021-08-02 UNTIL 2023-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kobox Limited 2018-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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
KOBOX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KOBOX CHELSEA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
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
ONE 10 LONDON LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... MICRO ENTITY 93110 - Operation of sports facilities
HAIA HEALTH LTD BARNET ENGLAND Dissolved... TOTAL EXEMPTION FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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
NUA HEALTH LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
THE UPSTART GROUP LTD LONDON ENGLAND Active -... DORMANT 70229 - Management consultancy activities other than financial management
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.
CGD8 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CIRCUIT SOCIETY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
CIRCUIT BAYSWATER LIMITED LONDON ENGLAND Active MICRO ENTITY 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
KOBOX_MARYLEBONE_LIMITED - Accounts 2023-10-05 31-12-2021 £2,644 Cash £-263,262 equity
KOBOX_MARYLEBONE_LIMITED - Accounts 2021-10-01 31-12-2020 £9,151 Cash
KOBOX_MARYLEBONE_LIMITED - Accounts 2021-09-17 30-06-2020 £53,800 Cash £-108,639 equity
KOBOX_MARYLEBONE_LIMITED - Accounts 2020-04-29 30-06-2019 £34,073 Cash £-58,185 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