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Echobox Ltd LONDON

Echobox Ltd is a private limited company registered at 9Th Floor, 107 Cheapside, London EC2V 6DN. Its net worth is valued to be around 100 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2012-06-22, this 11-year-old company is run by 2 directors.
Director Marc F., appointed on 21 December 2015. Director Antoine A., appointed on 22 June 2012.
The company is categorised as "web portals" (Standard Industrial Classification code: 63120).
The last confirmation statement was filed on 2023-06-22 and the due date for the subsequent filing is 2024-07-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Echobox Ltd Address / Contact

Office Address 9th Floor
Office Address2 107 Cheapside
Town London
Post code EC2V 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08115900
Date of Incorporation Fri, 22nd Jun 2012
Industry Web portals
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Marc F.

Position: Director

Appointed: 21 December 2015

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 18 June 2014

Antoine A.

Position: Director

Appointed: 22 June 2012

Michael J.

Position: Director

Appointed: 21 December 2015

Resigned: 07 February 2018

Klaus S.

Position: Director

Appointed: 04 June 2014

Resigned: 21 December 2015

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Antoine A. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Antoine A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Antoine A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Antoine A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302020-06-302021-06-302022-06-302022-12-312023-12-31
Net Worth100 92 0392 083 267       
Balance Sheet
Cash Bank On Hand   2 075 3881 089 060624 986896 3161 925 4332 862 2281 740 7602 235 145
Current Assets100199 392121 3842 243 0271 614 8811 064 5581 232 1942 384 5143 822 1242 782 4453 493 125
Debtors 4 98058 622167 639525 821439 572335 878459 081959 8961 041 6851 257 980
Net Assets Liabilities      -262 624-1 119 666-2 515 366-3 640 318-2 954 559
Other Debtors   70 459424 093324 52284 598141 148245 945222 735269 329
Property Plant Equipment   22 84818 46810 47923 02040 407137 904114 34868 047
Cash Bank In Hand100194 41262 7622 075 388       
Intangible Fixed Assets   395       
Tangible Fixed Assets 7 9095 24122 848       
Net Assets Liabilities Including Pension Asset Liability100198 52092 039        
Reserves/Capital
Called Up Share Capital100115115158       
Profit Loss Account Reserve -36 480-135 461-419 330       
Shareholder Funds100 92 0392 083 267       
Other
Accumulated Amortisation Impairment Intangible Assets   282 3496 13613 96917 75619 95420 42723 627
Accumulated Depreciation Impairment Property Plant Equipment   7 45117 90727 39647 62961 868108 095141 074199 124
Additions Other Than Through Business Combinations Property Plant Equipment       32 585144 4609 42327 819
Average Number Employees During Period   1022203448839067
Creditors   183 003181 260330 540727 4961 215 7411 550 7336 540 3116 515 731
Depreciation Rate Used For Property Plant Equipment       33333333
Disposals Decrease In Depreciation Impairment Property Plant Equipment     129 225736 8 430
Disposals Property Plant Equipment     1 019 959736 16 070
Fixed Assets  5 24123 24339 74627 97032 67846 278141 577117 54868 047
Future Minimum Lease Payments Under Non-cancellable Operating Leases    71 12232 471130 59968 64990 11984 4193 990
Increase From Amortisation Charge For Year Intangible Assets    2 3213 787 3 7872 1984733 200
Increase From Depreciation Charge For Year Property Plant Equipment    10 4569 618 14 46446 96332 97966 480
Intangible Assets   39521 27817 4919 6585 8713 6733 200 
Intangible Assets Gross Cost   42323 627  23 62723 62723 62723 627
Net Current Assets Liabilities100190 61186 7982 060 0241 433 621734 018504 6981 168 7732 271 391-3 757 866-3 022 606
Number Shares Issued Fully Paid     293 888316 747316 747419 779421 523422 110
Other Creditors   143 138132 923271 454630 061967 0811 287 4936 334 3836 317 277
Other Taxation Social Security Payable   26 11831 52329 15168 961127 523162 137162 684145 661
Par Value Share1000 0 0000
Property Plant Equipment Gross Cost   30 29936 37537 87570 649102 275245 999255 422267 171
Total Assets Less Current Liabilities  92 0392 083 2671 473 367761 988537 3761 215 0512 412 968-3 640 318-2 954 559
Trade Creditors Trade Payables   13 74716 81429 93528 474121 137101 10343 24452 793
Trade Debtors Trade Receivables   97 180101 728115 050251 280317 933713 951818 950988 651
Consideration Received For Shares Issued Specific Share Issue     4 737     
Creditors Due Within One Year 8 78134 586183 003       
Intangible Fixed Assets Additions   423       
Intangible Fixed Assets Aggregate Amortisation Impairment   28       
Intangible Fixed Assets Amortisation Charged In Period   28       
Intangible Fixed Assets Cost Or Valuation   423       
Nominal Value Shares Issued Specific Share Issue     0     
Number Shares Allotted1001 399 9991 399 9994 376 786       
Number Shares Issued Specific Share Issue     293 888     
Share Capital Allotted Called Up Paid100141444       
Share Premium Account 234 885227 3852 502 439       
Tangible Fixed Assets Additions 8 013 22 286       
Tangible Fixed Assets Cost Or Valuation 8 0138 01330 299       
Tangible Fixed Assets Depreciation 1042 7727 451       
Tangible Fixed Assets Depreciation Charged In Period 1042 6684 679       
Total Additions Including From Business Combinations Intangible Assets    23 204      
Total Additions Including From Business Combinations Property Plant Equipment    6 0762 519     
Capital Employed100198 52092 039        
Number Shares Allotted Increase Decrease During Period 1 399 999         
Value Shares Allotted Increase Decrease During Period 14         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 11th, March 2024 		Free Download (15 pages)

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