Docubox Limited LONDON


Founded in 2016, Docubox, classified under reg no. 10364240 is an active company. Currently registered at 13 Austin Friars EC2N 2HE, London the company has been in the business for eight years. Its financial year was closed on Friday 1st November and its latest financial statement was filed on Tue, 1st Nov 2022.

The firm has one director. James K., appointed on 7 September 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - George S., Peter K. and others listed below. There were no ex secretaries.

Docubox Limited Address / Contact

Office Address 13 Austin Friars
Town London
Post code EC2N 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10364240
Date of Incorporation Wed, 7th Sep 2016
Industry Activities auxiliary to financial intermediation n.e.c.
Industry Activities of insurance agents and brokers
End of financial Year 1st November
Company age 8 years old
Account next due date Thu, 1st Aug 2024 (125 days left)
Account last made up date Tue, 1st Nov 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

James K.

Position: Director

Appointed: 07 September 2016

George S.

Position: Director

Appointed: 01 October 2018

Resigned: 01 November 2022

Peter K.

Position: Director

Appointed: 07 September 2016

Resigned: 01 November 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Kp Brokers Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is James K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kp Brokers Ltd

13 Austin Friars, London, EC2N 2HE, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12282211
Notified on 1 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James K.

Notified on 7 September 2016
Ceased on 1 November 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-062019-03-312020-03-312021-03-312022-03-312022-11-01
Balance Sheet
Cash Bank On Hand7 2053 91511 76663 272158 668185 151
Current Assets11 79517 87924 017105 880221 569348 434
Debtors4 59013 96412 25142 60862 901163 283
Net Assets Liabilities  64 491146 813245 059313 493
Other Debtors4 59012 81412 2512 8864 046 
Property Plant Equipment31 52137 94548 87369 22273 149 
Other
Description Principal Activities    66 190 
Accumulated Depreciation Impairment Property Plant Equipment  6 98217 86830 871 
Average Number Employees During Period  3333
Creditors17 60621 5998 39922 34642 97034 941
Depreciation Rate Used For Property Plant Equipment    25 
Dividends Paid   16 66654 002 
Fixed Assets   69 22273 149 
Increase From Depreciation Charge For Year Property Plant Equipment  6 98210 88613 003 
Net Current Assets Liabilities-5 811-3 72015 61883 534178 599313 493
Other Creditors17 60621 5998 3998 2788 5562 709
Property Plant Equipment Gross Cost31 52137 94555 85587 090104 020 
Provisions For Liabilities Balance Sheet Subtotal   5 9436 689 
Taxation Social Security Payable   13 87233 946 
Total Additions Including From Business Combinations Property Plant Equipment31 5216 42417 91031 23516 930 
Total Assets Less Current Liabilities25 71034 22564 491152 756251 748313 493
Trade Creditors Trade Payables   196468723
Trade Debtors Trade Receivables 1 150 13 73227 781163 283
Number Shares Issued Fully Paid1 0001 4391 4392 000 2 000
Par Value Share1111 1
Amounts Recoverable On Contracts   25 99031 074 
Disposals Decrease In Depreciation Impairment Property Plant Equipment     30 871
Disposals Property Plant Equipment     104 020
Other Taxation Social Security Payable   13 87233 94631 509

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 10th Oct 2023
filed on: 16th, October 2023
Free Download (4 pages)

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