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.
Office Address | 13 Austin Friars |
Town | London |
Post code | EC2N 2HE |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-06 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-11-01 |
Balance Sheet | ||||||
Cash Bank On Hand | 7 205 | 3 915 | 11 766 | 63 272 | 158 668 | 185 151 |
Current Assets | 11 795 | 17 879 | 24 017 | 105 880 | 221 569 | 348 434 |
Debtors | 4 590 | 13 964 | 12 251 | 42 608 | 62 901 | 163 283 |
Net Assets Liabilities | 64 491 | 146 813 | 245 059 | 313 493 | ||
Other Debtors | 4 590 | 12 814 | 12 251 | 2 886 | 4 046 | |
Property Plant Equipment | 31 521 | 37 945 | 48 873 | 69 222 | 73 149 | |
Other | ||||||
Description Principal Activities | 66 190 | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 6 982 | 17 868 | 30 871 | |||
Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
Creditors | 17 606 | 21 599 | 8 399 | 22 346 | 42 970 | 34 941 |
Depreciation Rate Used For Property Plant Equipment | 25 | |||||
Dividends Paid | 16 666 | 54 002 | ||||
Fixed Assets | 69 222 | 73 149 | ||||
Increase From Depreciation Charge For Year Property Plant Equipment | 6 982 | 10 886 | 13 003 | |||
Net Current Assets Liabilities | -5 811 | -3 720 | 15 618 | 83 534 | 178 599 | 313 493 |
Other Creditors | 17 606 | 21 599 | 8 399 | 8 278 | 8 556 | 2 709 |
Property Plant Equipment Gross Cost | 31 521 | 37 945 | 55 855 | 87 090 | 104 020 | |
Provisions For Liabilities Balance Sheet Subtotal | 5 943 | 6 689 | ||||
Taxation Social Security Payable | 13 872 | 33 946 | ||||
Total Additions Including From Business Combinations Property Plant Equipment | 31 521 | 6 424 | 17 910 | 31 235 | 16 930 | |
Total Assets Less Current Liabilities | 25 710 | 34 225 | 64 491 | 152 756 | 251 748 | 313 493 |
Trade Creditors Trade Payables | 196 | 468 | 723 | |||
Trade Debtors Trade Receivables | 1 150 | 13 732 | 27 781 | 163 283 | ||
Number Shares Issued Fully Paid | 1 000 | 1 439 | 1 439 | 2 000 | 2 000 | |
Par Value Share | 1 | 1 | 1 | 1 | 1 | |
Amounts Recoverable On Contracts | 25 990 | 31 074 | ||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 871 | |||||
Disposals Property Plant Equipment | 104 020 | |||||
Other Taxation Social Security Payable | 13 872 | 33 946 | 31 509 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tue, 10th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (4 pages) |
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