DOCUBOX LIMITED

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DOCUBOX LIMITED

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Key Data

Status

Active

Company No.

10364240

Incorporation date

07/09/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

13 Austin Friars, London EC2N 2HECopy
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Latest events (Record since 07/09/2016)
dot icon03/02/2026
Previous accounting period extended from 2025-10-31 to 2025-12-31
dot icon10/10/2025
Confirmation statement made on 2025-10-10 with no updates
dot icon16/06/2025
Total exemption full accounts made up to 2024-10-31
dot icon11/10/2024
Confirmation statement made on 2024-10-10 with no updates
dot icon02/05/2024
Total exemption full accounts made up to 2023-10-31
dot icon04/04/2024
Previous accounting period shortened from 2023-11-01 to 2023-10-31
dot icon16/10/2023
Confirmation statement made on 2023-10-10 with updates
dot icon12/05/2023
Previous accounting period shortened from 2023-03-31 to 2022-11-01
dot icon12/05/2023
Total exemption full accounts made up to 2022-11-01
dot icon15/02/2023
Director's details changed for Mr James Kearsey on 2023-02-16
dot icon09/01/2023
Notification of Kp Brokers Ltd as a person with significant control on 2022-11-01
dot icon09/01/2023
Cessation of James Kearsey as a person with significant control on 2022-11-01
dot icon09/01/2023
Termination of appointment of George Wesley Sheffield Jr as a director on 2022-11-01
dot icon09/01/2023
Termination of appointment of Peter Stuart Kearsey as a director on 2022-11-01
dot icon10/10/2022
Confirmation statement made on 2022-10-10 with updates
dot icon13/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon23/06/2022
Confirmation statement made on 2022-06-23 with no updates
dot icon05/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/06/2021
Confirmation statement made on 2021-06-23 with updates
dot icon17/05/2021
Registered office address changed from 1 Gracechurch Street 2nd Floor London EC3V 0DD England to 13 Austin Friars London EC2N 2HE on 2021-05-17
dot icon10/05/2021
Confirmation statement made on 2021-05-10 with no updates
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon23/01/2020
Director's details changed for Mr James Kearsey on 2020-01-21
dot icon01/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with updates
dot icon01/11/2018
Appointment of Mr George Wesley Sheffield Jr as a director on 2018-10-01
dot icon30/10/2018
Registered office address changed from 9th Floor Beaufort House St. Botolph Street London EC3A 7EE England to 1 Gracechurch Street 2nd Floor London EC3V 0DD on 2018-10-30
dot icon28/09/2018
Current accounting period extended from 2019-03-06 to 2019-03-31
dot icon23/07/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon07/06/2018
Total exemption full accounts made up to 2018-03-06
dot icon06/06/2018
Previous accounting period extended from 2017-09-30 to 2018-03-06
dot icon26/07/2017
Confirmation statement made on 2017-07-25 with updates
dot icon10/05/2017
Registered office address changed from 5 Canterbury House Ewell Road Cheam Sutton Surrey SM3 8AP United Kingdom to 9th Floor Beaufort House St. Botolph Street London EC3A 7EE on 2017-05-10
dot icon03/03/2017
Statement of capital following an allotment of shares on 2017-03-01
dot icon31/01/2017
Statement of capital following an allotment of shares on 2017-01-27
dot icon07/09/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
10/10/2026
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
31/12/2025
dot iconNext 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
3
146.81K
-
0.00
63.27K
-
2022
3
313.49K
-
0.00
185.15K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kearsey, Peter Stuart
Director
07/09/2016 - 01/11/2022
2
Sheffield Jr, George Wesley
Director
01/10/2018 - 01/11/2022
2
Kearsey, James
Director
07/09/2016 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About DOCUBOX LIMITED

DOCUBOX LIMITED is an(a) Active company incorporated on 07/09/2016 with the registered office located at 13 Austin Friars, London EC2N 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOCUBOX LIMITED?

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DOCUBOX LIMITED is currently Active. It was registered on 07/09/2016 .

Where is DOCUBOX LIMITED located?

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DOCUBOX LIMITED is registered at 13 Austin Friars, London EC2N 2HE.

What does DOCUBOX LIMITED do?

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DOCUBOX LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for DOCUBOX LIMITED?

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The latest filing was on 03/02/2026: Previous accounting period extended from 2025-10-31 to 2025-12-31.