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DEBOX LIMITED

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DEBOX LIMITED

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Key Data

Status

Active

Company No.

08822143

Incorporation date

20/12/2013

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TFCopy
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Latest events (Record since 20/12/2013)
dot icon07/04/2026
Director's details changed for Ms Janine Bloom on 2026-04-07
View PDF (2 pages)
dot icon09/07/2025
Cessation of Marion Emma Rubin as a person with significant control on 2025-07-04
View PDF (1 pages)
dot icon09/07/2025
Notification of Anthony Rubin as a person with significant control on 2025-07-04
View PDF (2 pages)
dot icon09/07/2025
Notification of Janine Bloom as a person with significant control on 2025-07-04
View PDF (2 pages)
dot icon09/07/2025
Notification of Suzanne Shneier as a person with significant control on 2025-07-04
View PDF (2 pages)
dot icon09/07/2025
Confirmation statement made on 2025-07-04 with no updates
View PDF (3 pages)
dot icon01/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon19/07/2024
Confirmation statement made on 2024-07-04 with no updates
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon09/08/2023
Director's details changed for Mrs. Janine Bloom on 2023-07-26
View PDF (2 pages)
dot icon08/08/2023
Confirmation statement made on 2023-07-04 with no updates
View PDF (3 pages)
dot icon14/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon04/07/2022
Confirmation statement made on 2022-07-04 with updates
View PDF (5 pages)
dot icon04/07/2022
Statement of capital following an allotment of shares on 2022-06-30
View PDF (3 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-17 with updates
View PDF (4 pages)
dot icon19/04/2022
Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to C/O Citycas Room 540, Linen Hall 162-168 Regent Street London W1B 5TF on 2022-04-19
View PDF (1 pages)
dot icon10/03/2022
Termination of appointment of Rajendraprasad Patel as a director on 2022-02-02
View PDF (1 pages)
dot icon26/01/2022
Confirmation statement made on 2021-12-20 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-10-31
View PDF (8 pages)
dot icon03/06/2021
Appointment of Rajendraprasad Patel as a director on 2021-05-21
View PDF (2 pages)
dot icon03/06/2021
Termination of appointment of Suzanne Shneier as a director on 2021-05-21
View PDF (1 pages)
dot icon07/01/2021
Confirmation statement made on 2020-12-20 with no updates
View PDF (3 pages)
dot icon04/11/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-20 with no updates
View PDF (3 pages)
dot icon10/09/2019
Appointment of Suzanne Shneier as a director on 2019-09-02
View PDF (2 pages)
dot icon10/09/2019
Appointment of Janine Bloom as a director on 2019-09-02
View PDF (2 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-20 with no updates
View PDF (3 pages)
dot icon05/12/2018
Confirmation statement made on 2018-12-04 with updates
View PDF (5 pages)
dot icon05/12/2018
Termination of appointment of Mark Eiliot Rubin as a director on 2018-11-26
View PDF (1 pages)
dot icon05/12/2018
Cessation of Mark Eiliot Rubin as a person with significant control on 2018-10-23
View PDF (1 pages)
dot icon05/12/2018
Change of details for Marion Emma Rubin as a person with significant control on 2018-10-23
View PDF (2 pages)
dot icon04/12/2018
Appointment of Mr Anthony Rubin as a director on 2018-11-25
View PDF (2 pages)
dot icon07/08/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-20 with no updates
View PDF (3 pages)
dot icon04/10/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/10/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2016-10-31
View PDF (11 pages)
dot icon19/01/2017
Confirmation statement made on 2016-12-20 with updates
View PDF (6 pages)
dot icon05/08/2016
Total exemption full accounts made up to 2015-10-31
View PDF (10 pages)
dot icon22/12/2015
Annual return made up to 2015-12-20 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2015
Total exemption full accounts made up to 2014-10-31
View PDF (9 pages)
dot icon25/02/2015
Previous accounting period shortened from 2014-12-31 to 2014-10-31
View PDF (1 pages)
dot icon12/02/2015
Annual return made up to 2014-12-20 with full list of shareholders
View PDF (3 pages)
dot icon12/02/2015
Statement of capital following an allotment of shares on 2014-10-24
View PDF (3 pages)
dot icon24/10/2014
Appointment of Mark Eiliot Rubin as a director on 2014-10-24
View PDF (2 pages)
dot icon24/10/2014
Termination of appointment of Samantha Coetzer as a director on 2014-10-24
View PDF (1 pages)
dot icon24/10/2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 3Rd Floor 107-109 Great Portland Street London W1W 6QG on 2014-10-24
View PDF (1 pages)
dot icon18/06/2014
Termination of appointment of Westco Directors Limited as a director
View PDF (1 pages)
dot icon23/05/2014
Appointment of Samantha Coetzer as a director
View PDF (2 pages)
dot icon21/05/2014
Termination of appointment of Adrian Koe as a director
View PDF (1 pages)
dot icon20/12/2013
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-91.13 % *

* during past year

Cash in Bank

£25,448.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.61M
-
0.00
287.00K
-
2022
2
2.81M
-
0.00
25.45K
-
2022
2
2.81M
-
0.00
25.45K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

2.81M £Ascended7.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.45K £Descended-91.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rubin, Anthony
Director
25/11/2018 - Present
2
Bloom, Janine
Director
02/09/2019 - Present
2

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About DEBOX LIMITED

DEBOX LIMITED is an(a) Active company incorporated on 20/12/2013 with the registered office located at C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DEBOX LIMITED?

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DEBOX LIMITED is currently Active. It was registered on 20/12/2013 .

Where is DEBOX LIMITED located?

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DEBOX LIMITED is registered at C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF.

What does DEBOX LIMITED do?

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

How many employees does DEBOX LIMITED have?

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DEBOX LIMITED had 2 employees in 2022.

What is the latest filing for DEBOX LIMITED?

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The latest filing was on 07/04/2026: Director's details changed for Ms Janine Bloom on 2026-04-07.