Kobox City Limited LONDON


Founded in 2016, Kobox City, classified under reg no. 10142610 is an active company. Currently registered at United Fitness Brands Level 1 EC3R 5DJ, London the company has been in the business for 8 years. Its financial year was closed on December 31 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 24 April 2024, there were 6 ex directors - Jonathan C., Mohammed A. and others listed below. There were no ex secretaries.

Kobox City 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 10142610
Date of Incorporation Fri, 22nd Apr 2016
Industry Fitness facilities
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (115 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: 22 April 2016

Resigned: 21 May 2020

Ronnie S.

Position: Director

Appointed: 22 April 2016

Resigned: 19 April 2018

Joe C.

Position: Director

Appointed: 22 April 2016

Resigned: 12 January 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Kobox Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

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 22 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 2017-06-302018-06-302019-06-302020-06-302020-12-312021-12-31
Balance Sheet
Cash Bank On Hand11 15111 98235 54752 8384 3773 086
Current Assets185 063196 799239 240235 257208 955214 271
Debtors173 912184 817198 249174 943194 562202 171
Net Assets Liabilities  -294 539-366 162-469 687-662 812
Other Debtors173 912184 462177 929134 990130 325136 849
Property Plant Equipment659 317708 099622 594551 159514 773352 910
Total Inventories  5 4447 47610 0169 014
Other
Accumulated Depreciation Impairment Property Plant Equipment23 736108 081198 806279 270315 656480 966
Amounts Owed To Group Undertakings902 0781 110 327982 716932 328911 079 
Average Number Employees During Period  19191515
Bank Borrowings Overdrafts   48 33344 16734 167
Creditors1 031 5631 321 0221 156 37348 33344 16734 167
Deferred Tax Asset Debtors  19 96539 59863 88263 882
Future Minimum Lease Payments Under Non-cancellable Operating Leases 438 750303 750168 750101 250 
Increase From Depreciation Charge For Year Property Plant Equipment23 73684 34590 72580 46436 386165 310
Net Current Assets Liabilities-846 500-1 124 223-917 133-868 988-940 293-981 555
Number Shares Issued Fully Paid100102    
Other Creditors62 66850 85550 28330 35420 019927 194
Other Taxation Social Security Payable4 89539 4363 6771 4123 7524 932
Par Value Share11    
Property Plant Equipment Gross Cost683 053816 180821 400830 429830 429833 876
Total Additions Including From Business Combinations Property Plant Equipment683 053133 1275 2209 029 3 447
Total Assets Less Current Liabilities-187 183-416 124-294 539-317 829-425 520-628 645
Trade Creditors Trade Payables61 922120 404119 697138 484208 565253 700
Trade Debtors Trade Receivables 3553553553551 440

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England on 16th January 2024 to 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT
filed on: 16th, January 2024
Free Download (1 page)

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