Founded in 2015, Kobox, classified under reg no. 09623350 is an active company. Currently registered at United Fitness Brands Level 1 EC3R 5DJ, London the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2016-02-27 Kobox Limited is no longer carrying the name Kobox London.
The company has 2 directors, namely Preetpal A., Aneil H.. Of them, Preetpal A., Aneil H. have been with the company the longest, being appointed on 1 December 2023. As of 26 April 2024, there were 8 ex directors - Jonathan C., Mohammed A. and others listed below. There were no ex secretaries.
| Office Address | United Fitness Brands Level 1 |
| Office Address2 | 8 Great Tower Street |
| Town | London |
| Post code | EC3R 5DJ |
| Country of origin | United Kingdom |
| Registration Number | 09623350 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (117 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 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 01 December 2023
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is United Fitness Brands Ltd from London, England. This PSC is classified as "a corporate", 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. The second one in the PSC register is Ronnie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shane C., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
United Fitness Brands Ltd
Unit 4 122a Gloucester Avenue, Office 303, London, NW1 8HX, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12949685 |
| Notified on | 8 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ronnie S.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shane C.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Kobox London | February 27, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2020-12-31 | 2021-12-31 |
| Net Worth | -109 091 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 12 626 | 3 251 | 61 775 | 50 927 | 9 775 | 18 152 | 37 521 |
| Current Assets | 273 308 | 1 006 267 | 1 103 749 | 1 773 994 | 1 747 646 | 1 738 241 | 1 826 255 |
| Debtors | 260 682 | 1 003 016 | 1 041 974 | 1 723 067 | 1 737 871 | 1 720 089 | 1 788 734 |
| Net Assets Liabilities | 3 751 | 333 474 | 81 889 | -761 | 448 805 | ||
| Other Debtors | 943 | 10 777 | 3 189 | 1 238 | 13 549 | 19 775 | 11 927 |
| Property Plant Equipment | 17 545 | 22 193 | 19 693 | 6 983 | |||
| Cash Bank In Hand | 12 626 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 90 | ||||||
| Profit Loss Account Reserve | -109 181 | ||||||
| Shareholder Funds | -109 091 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 850 | 11 198 | 15 611 | 14 740 | |||
| Amounts Owed By Related Parties | 259 739 | 992 239 | 1 038 785 | 1 654 261 | 1 589 679 | 1 546 760 | 1 622 953 |
| Amounts Owed To Group Undertakings | 776 837 | ||||||
| Average Number Employees During Period | 3 | 5 | 4 | 4 | 4 | ||
| Bank Borrowings Overdrafts | 50 000 | 44 167 | 34 167 | ||||
| Creditors | 382 599 | 1 006 613 | 1 100 202 | 14 512 | 50 000 | 44 167 | 821 300 |
| Deferred Tax Asset Debtors | 67 568 | 134 643 | 153 554 | 153 554 | |||
| Fixed Assets | 204 | 17 851 | 22 499 | 20 101 | 7 391 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 850 | 8 348 | 4 413 | 5 198 | |||
| Investments Fixed Assets | 200 | 200 | 204 | 306 | 306 | 408 | 408 |
| Investments In Group Undertakings Participating Interests | 204 | 306 | 306 | 408 | 408 | ||
| Net Current Assets Liabilities | -109 291 | -346 | 3 547 | 330 135 | 109 390 | 23 305 | 1 262 714 |
| Number Shares Issued Fully Paid | 9 000 | 9 000 | |||||
| Other Creditors | 379 110 | 1 003 360 | 1 078 410 | 14 512 | 1 469 520 | 1 447 630 | 10 296 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 069 | ||||||
| Other Disposals Property Plant Equipment | 16 701 | ||||||
| Other Taxation Social Security Payable | 3 204 | 3 153 | 17 817 | 15 044 | 138 622 | 230 139 | 314 296 |
| Par Value Share | 1 | 1 | 1 | ||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 20 395 | 33 391 | 35 304 | 21 723 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 20 395 | 12 996 | 1 913 | 3 120 | |||
| Total Assets Less Current Liabilities | -109 091 | -146 | 3 751 | 347 986 | 131 889 | 43 406 | 1 270 105 |
| Trade Creditors Trade Payables | 285 | 100 | 3 975 | 11 303 | 30 114 | 31 334 | 20 061 |
| Trade Debtors Trade Receivables | 300 | ||||||
| Creditors Due Within One Year | 382 599 | ||||||
| Number Shares Allotted | 9 000 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 90 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 115 Baker Street Baker Street 4th Floor United Fitness Brands London W1U 6RT. Change occurred on 2024-01-16. Company's previous address: United Fitness Brands Level 1 8 Great Tower Street London EC3R 5DJ England. filed on: 16th, January 2024 |
address | Free Download (1 page) |
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