Kobox Chelsea Limited LONDON


Founded in 2015, Kobox Chelsea, classified under reg no. 09637731 is an active company. Currently registered at United Fitness Brands Level 1 EC3R 5DJ, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Aneil H., Preetpal A.. Of them, Aneil H., Preetpal A. have been with the company the longest, being appointed on 1 December 2023. As of 29 March 2024, there were 6 ex directors - Jonathan C., Mohammed A. and others listed below. There were no ex secretaries.

Kobox Chelsea Limited Address / Contact

Office Address United Fitness Brands Level 1
Office Address2 8 Great Tower Street
Town London
Post code EC3R 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09637731
Date of Incorporation Mon, 15th Jun 2015
Industry Fitness facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Aneil H.

Position: Director

Appointed: 01 December 2023

Preetpal A.

Position: Director

Appointed: 01 December 2023

Jonathan C.

Position: Director

Appointed: 23 January 2023

Resigned: 29 September 2023

Mohammed A.

Position: Director

Appointed: 12 January 2023

Resigned: 01 December 2023

Robert R.

Position: Director

Appointed: 02 August 2021

Resigned: 12 January 2023

Shane C.

Position: Director

Appointed: 15 June 2015

Resigned: 21 May 2020

Ronnie S.

Position: Director

Appointed: 15 June 2015

Resigned: 19 April 2018

Joe C.

Position: Director

Appointed: 15 June 2015

Resigned: 12 January 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Kobox Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kobox Limited

Unit 4 122a Gloucester Avenue, Chiltern Street, London, England, NW1 8HX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9623350
Notified on 6 April 2016
Nature of 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 2016-06-302017-06-302018-06-302019-06-302020-06-302020-12-312021-12-31
Net Worth-51 241      
Balance Sheet
Cash Bank On Hand50 02770 2575 90540 35356 0845 6762 355
Current Assets99 501151 880144 473181 849213 250269 378243 672
Debtors49 47481 623138 568134 234125 138254 522230 553
Net Assets Liabilities   -3 897-334 707-552 746623 438
Other Debtors46 10371 44567 026124 77036 931115 17030 810
Property Plant Equipment309 151219 327290 4621 519 6561 189 1231 031 7581 175 477
Total Inventories   7 26232 0289 18010 764
Cash Bank In Hand50 027      
Tangible Fixed Assets309 151      
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-51 341      
Shareholder Funds-51 241      
Other
Accumulated Depreciation Impairment Property Plant Equipment77 154227 967389 05373 836399 332563 156504 825
Amounts Owed By Related Parties 10 17871 542    
Amounts Owed To Group Undertakings259 339100 339 523 792567 124555 319 
Average Number Employees During Period   22161111
Bank Borrowings Overdrafts    44 16744 16734 167
Creditors459 893377 649410 7581 705 40244 16744 16734 167
Deferred Tax Asset Debtors   9 46488 207139 352139 352
Future Minimum Lease Payments Under Non-cancellable Operating Leases  2 704 1582 429 1582 154 1582 016 658 
Increase From Depreciation Charge For Year Property Plant Equipment 150 813161 086156 157325 496163 824-58 331
Net Current Assets Liabilities-360 392-225 769-266 285-1 523 553-1 479 663-1 540 338-517 872
Number Shares Issued Fully Paid 100102    
Other Creditors129 418179 950294 864222 406109 842189 299571 141
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   471 374   
Other Disposals Property Plant Equipment   471 3745 874  
Other Taxation Social Security Payable46 56356 7287 2303 95315 47115 47113 473
Par Value Share111    
Property Plant Equipment Gross Cost386 305447 293679 5151 593 4921 588 4551 594 9141 680 302
Total Additions Including From Business Combinations Property Plant Equipment 60 989232 2221 385 3518376 45985 387
Total Assets Less Current Liabilities-51 241-6 44224 177-3 897-290 540-508 579657 605
Trade Creditors Trade Payables24 57340 632108 664955 251994 6431 043 793166 930
Trade Debtors Trade Receivables3 371     60 391
Creditors Due Within One Year459 893      
Number Shares Allotted100      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 1st December 2023
filed on: 5th, December 2023
Free Download (2 pages)

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