AMBERBOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberbox Limited. The company was founded 8 years ago and was given the registration number 10215019. The firm's registered office is in LONDON. You can find them at 46-48 East Smithfield, , London, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
Company Information
| Name | : | AMBERBOX LIMITED |
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| Company Number | : | 10215019 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 June 2016 |
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| Industry Codes | : | - 26301 - Manufacture of telegraph and telephone apparatus and equipment
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Office Address & Contact
| Registered Address | : | 46-48 East Smithfield, London, United Kingdom, E1W 1AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46-48, East Smithfield, London, United Kingdom, E1W 1AW | Director | 06 June 2016 | Active |
People with Significant Control
| Mr James Sinclair Popper |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 46-48, East Smithfield, London, United Kingdom, E1W 1AW |
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| Nature of control | : | - Significant influence or control
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| Amberbox, Inc. |
| Notified on | : | 06 June 2016 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | Amberbox, Inc, 500 2nd Street, San Francisco, United States, 94107 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)