DBOX LIMITED

Key Data

Status

Active

Company No.

07388212

Incorporation date

27/09/2010

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

30/09/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

20/06/2025

Termination of appointment of Christiaan Timothy Klaassen as a director on 2025-06-17

View PDF (1 pages)

20/06/2025

Termination of appointment of Tarnya Rubeana Russell-Netherton as a director on 2025-06-17

View PDF (1 pages)

20/06/2025

Appointment of Mr Tommy Alexius Morgan as a director on 2025-06-17

View PDF (2 pages)

17/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

12/02/2025

Change of details for Mr Mark Richard Gleghorn as a person with significant control on 2025-02-12

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Mark Richard Gleghorn on 2025-02-12

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

04/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

12/10/2023

Director's details changed for Mr Mark Richard Gleghorn on 2023-09-27

View PDF (2 pages)

12/10/2023

Change of details for Mr Mark Richard Gleghorn as a person with significant control on 2023-09-27

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

17/10/2022

Cessation of Mark Bannister as a person with significant control on 2022-09-27

View PDF (1 pages)

17/10/2022

Notification of Mark Richard Gleghorn as a person with significant control on 2022-09-27

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+4.97 % *

* during past year

Cash in Bank

£117,825.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
67.81K
-
0.00
17.35K
-

2022
18
145.15K
-
0.00
112.25K
-

2023
18
136.75K
-
0.00
117.83K
-

2023
18
136.75K
-
0.00
117.83K
-

Employees

2023

Employees

18 0 % *

Net Assets(GBP)

136.75K £-5.79 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

117.83K £4.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannister, Mark	Director	27/09/2010 - 30/06/2022	1
Jacobs, Yomtov Eliezer	Director	27/09/2010 - 27/09/2010	19666
Cramsie, Patrick Randal Gordon	Director	16/03/2012 - 02/11/2018	4
Gleghorn, Mark Richard	Director	20/12/2010 - Present	-
Klaassen, Christiaan Timothy	Director	16/05/2022 - 17/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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10/04/2014

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SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

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Mixed farming

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L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

Comp. code:

04395902

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About DBOX LIMITED

DBOX LIMITED is an(a) Active company incorporated on 27/09/2010 with the registered office located at 55 Kentish Town Road, Camden Town, London NW1 8NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of DBOX LIMITED?

DBOX LIMITED is currently Active. It was registered on 27/09/2010 .

Where is DBOX LIMITED located?

DBOX LIMITED is registered at 55 Kentish Town Road, Camden Town, London NW1 8NX.

What does DBOX LIMITED do?

DBOX LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DBOX LIMITED have?

DBOX LIMITED had 18 employees in 2023.

What is the latest filing for DBOX LIMITED?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-27 with updates.