BYBOX GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BYBOX GROUP HOLDINGS LIMITED
COMPANY NUMBER
09917882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2015
(8 years and 11 months old)
WEBSITE
www.bybox.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2015
16/08/2016
SHOO 620 LIMITED
BERKSHIRE
SL1 1FQ
Telephone: 04247658427
TPS: No
Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Winchester House
Heatley Road
Oxford
Oxfordshire
OX4 4GE
Telephone: 8005219
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 |
|---|---|---|
| KITE BIDCO LTD | Active - Accounts Filed | View Report |
| BYBOX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | Deep Shah (912529700) has left the board |
Credit Risk Overview
Want to learn more about BYBOX GROUP HOLDINGS 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 BYBOX GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBOX GROUP HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2016 - Present (8 years and 3 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/12/2015 - Present (8 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE MIDCO LTD | Active - Accounts Filed | View Report |
| KITE MIDCO II LTD | Active - Accounts Filed | View Report |
| KITE BIDCO LTD | Active - Accounts Filed | View Report |
| BYBOX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX FIELD SUPPORT LIMITED | Active - Accounts Filed | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | Deep Shah (912529700) has left the board |
| 27/09/2023 | Mario Razzini (918971643) has left the board |
| 06/09/2023 | New Accounts filed |
| 15/02/2023 | Richard Agostinelli (926254317) has left the board |
| 15/02/2023 | New Board Member Mark Stephen Garritt (909768558) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 03/08/2020 | Martin Andrew Hiscox (916795446) has left the board |
| 18/05/2020 | Change in Reg. Office |
| 24/12/2019 | Peter David Rowse (922629752) has left the board |
| 24/12/2019 | Peter David Rowse (925032341) has left the board |
| 24/12/2019 | New Company Secretary Clara Jane Rosalind Snow (926552276) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 23/09/2019 | New Board Member Richard Agostinelli (926254317) Appointed |
| 30/07/2019 | New Accounts filed |
| 03/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Peter David Rowse (925032341) Appointed |
| 27/09/2018 | Peter David Rowse (920039663) has left the board |
| 20/09/2018 | New Board Member Petri Oksanen (925032405) Appointed |
| 20/09/2018 | New Board Member Deep Shah (912529700) Appointed |
| 20/09/2018 | New Board Member Mario Razzini (918971643) Appointed |
| 19/09/2018 | Stephen Robert Harold Huxter (907749595) has left the board |
| 19/09/2018 | Yann Shozo Souillard (918386551) has left the board |
| 19/09/2018 | Alastair James Weinel (909722325) has left the board |
| 19/09/2018 | Patrick Pierre Marie Dupuy (921067646) has left the board |
| 13/09/2018 | New Accounts filed |
| 15/02/2018 | Change in Reg. Office |
| 14/02/2018 | Change in Reg. Office |
| 03/01/2018 | New Confirmation Statement filed |
| 15/11/2017 | Daniel Robert Turner (906953505) has left the board |
| 04/07/2017 | New Accounts filed |
| 09/03/2017 | New Company Secretary Peter David Rowse (922629752) Appointed |
| 30/12/2016 | New Annual Return filed |
| 17/08/2016 | New Board Member Peter David Rowse (920039663) Appointed |
| 17/08/2016 | New Board Member Martin Andrew Hiscox (916795446) Appointed |
| 17/08/2016 | Peter David Rowse (921171481) has left the board |
| 17/08/2016 | Martin Andrew Hiscox (921171653) has left the board |
| 15/08/2016 | New Board Member Alastair James Weinel (909722325) Appointed |
| 15/08/2016 | Alastair James Weinel (921158886) has left the board |
| 12/08/2016 | Change in Reg. Office |
| 10/08/2016 | New Board Member Peter David Rowse (921171481) Appointed |
| 10/08/2016 | New Board Member Stephen Robert Harold Huxter (907749595) Appointed |
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