Klokbox Plc is a public limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2021-12-20, this 2-year-old company is run by 2 directors and 1 secretary.
Director Daniel C., appointed on 20 December 2021. Director Michael C., appointed on 20 December 2021.
As far as secretaries are concerned, we can name: Michael C., appointed on 20 December 2021.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2022-12-16 and the due date for the next filing is 2023-12-30. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13809083 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Secretary
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Daniel C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Daniel C.
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 50 000 | 50 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 000 | 50 000 |
| Number Shares Allotted | 100 000 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/12/31 filed on: 29th, January 2024 |
accounts | Free Download (2 pages) |
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