Founded in 2013, Debox, classified under reg no. 08822143 is an active company. Currently registered at C/o Citycas Room 540, Linen Hall W1B 5TF, London the company has been in the business for 11 years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Janine B., Anthony R.. Of them, Anthony R. has been with the company the longest, being appointed on 25 November 2018 and Janine B. has been with the company for the least time - from 2 September 2019. As of 24 April 2024, there were 5 ex directors - Rajendraprasad P., Suzanne S. and others listed below. There were no ex secretaries.
| Office Address | C/o Citycas Room 540, Linen Hall |
| Office Address2 | 162-168 Regent Street |
| Town | London |
| Post code | W1B 5TF |
| Country of origin | United Kingdom |
| Registration Number | 08822143 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 25 November 2018
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Marion R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark R. This PSC owns 25-50% shares and has 25-50% voting rights.
Marion R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark R.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 38 339 | 286 996 | 25 448 |
| Current Assets | 3 407 175 | 3 326 986 | 3 065 438 |
| Debtors | 3 368 836 | 3 039 990 | 3 039 990 |
| Other Debtors | 3 039 990 | 3 039 990 | |
| Other | |||
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 1 023 495 | 714 476 | 258 879 |
| Net Current Assets Liabilities | 2 383 680 | 2 612 510 | 2 806 559 |
| Other Creditors | 972 806 | 660 800 | 213 968 |
| Other Taxation Social Security Payable | 49 979 | 53 676 | 44 911 |
| Total Assets Less Current Liabilities | 2 383 680 | 2 612 510 | 2 806 559 |
| Trade Creditors Trade Payables | 710 | ||
| Trade Debtors Trade Receivables | 3 368 836 | 3 039 990 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wed, 26th Jul 2023 director's details were changed filed on: 9th, August 2023 |
officers | Free Download (2 pages) |
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