Novabox Agency Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-06-08, this 1-year-old company is run by 1 director and 1 secretary.
Director Ayman E., appointed on 08 June 2022.
Moving on to secretaries, we can name: Ayman E., appointed on 08 June 2022.
The company is categorised as "video production activities" (SIC: 59112), "other telecommunications activities" (SIC: 61900), "information technology consultancy activities" (SIC: 62020).
The latest confirmation statement was filed on 2023-06-07 and the due date for the next filing is 2024-06-21.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14158191 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Video production activities |
| Industry | Other telecommunications activities |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 8th Mar 2024 (59 days after) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Secretary
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Ayman E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ayman E.
| Notified on | 8 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-07 filed on: 7th, June 2023 |
confirmation statement | Free Download (3 pages) |
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