KOBOX LIMITED
Active - Accounts Filed
General Information
NAME
KOBOX LIMITED
COMPANY NUMBER
09623350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/06/2015
(9 years and 6 months old)
WEBSITE
http://www.koboxlondon.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/2015
27/02/2016
KOBOX LONDON LIMITED
LONDON
W1U 6RT
Telephone: 02076289688
TPS: No
115 Baker Street
LONDON
W1U 6RT
16-18 Baker Street
London
W1U 3BL
Telephone: 39378008
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 |
|---|---|---|
| KOBOX LIMITED | Active - Accounts Filed | View Report |
| KOBOX CHELSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Aneil Handa (920826142) has left the board |
| 27/11/2024 | Pritpal Singh Ahluwalia (931663966) has left the board |
| 27/11/2024 | New Board Member Malcolm Armstrong (932391486) Appointed |
Credit Risk Overview
Want to learn more about KOBOX 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 KOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOBOX 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 |
|---|---|---|---|---|
|
22/11/2024 - Present (1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/06/2015 - Present (9 years and 6 months) Born in Apr 1985 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
04/06/2015 - Present (9 years and 6 months) Born in Oct 1970 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
04/06/2015 - Present (9 years and 6 months) Born in Jun 1970 |
Resigned | Director |
Current: 59 Past: 28 |
View Report |
|
17/09/2018 - Present (6 years and 3 months) Born in Mar 1990 |
Resigned | Director |
Current: 48 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOBOX LIMITED | Active - Accounts Filed | View Report |
| KOBOX CHELSEA LIMITED | Active - Accounts Filed | View Report |
| KOBOX CITY LIMITED | Active - Accounts Filed | View Report |
| KOBOX MARYLEBONE LIMITED | Active - Accounts Filed | View Report |
| KOBOX WATERLOO LIMITED | Company is dissolved | View Report |
| PROJECT OMM LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Aneil Handa (920826142) has left the board |
| 27/11/2024 | Pritpal Singh Ahluwalia (931663966) has left the board |
| 27/11/2024 | New Board Member Malcolm Armstrong (932391486) Appointed |
| 06/09/2024 | New Accounts filed |
| 27/08/2024 | New Confirmation Statement filed |
| 06/12/2023 | Mohammed Tuhel Alom (930002917) has left the board |
| 06/12/2023 | New Board Member Aneil Handa (920826142) Appointed |
| 06/12/2023 | New Board Member Preetpal Singh Ahluwalia (931663966) Appointed |
| 03/11/2023 | Jonathan Daniel Nicholas Cottam (927312225) has left the board |
| 26/07/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Board Member Jonathan Daniel Nicholas Cottam (927312225) Appointed |
| 16/01/2023 | Joe Edward Cohen (904897776) has left the board |
| 16/01/2023 | Robert David Rowland (927534785) has left the board |
| 16/01/2023 | New Board Member Mohammed Tuhel Alom (930002917) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Robert David Rowland (927534785) Appointed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | Pritpal Singh Ahluwalia (913451725) has left the board |
| 08/09/2021 | Aneil Handa (920826142) has left the board |
| 19/06/2021 | New Confirmation Statement filed |
| 19/06/2020 | Shane Darren Collins (919823695) has left the board |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 26/09/2018 | New Board Member Pritpal Singh Ahluwalia (913451725) Appointed |
| 26/09/2018 | New Board Member Aneil Handa (920826142) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | Ronnie Aaron Shahmoon (910643128) has left the board |
| 13/03/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 24/06/2015 | New Board Member Joe Edward Cohen (904897776) Appointed |
| 24/06/2015 | Joe Edward Nesim Cohen (916173369) has left the board |
| 15/06/2015 | Ronnie Aaron Shahmoon (919823694) has left the board |
| 15/06/2015 | New Board Member Ronnie Aaron Shahmoon (910643128) Appointed |
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