This company is commonly known as Bybox Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09917882. The firm's registered office is in SLOUGH. You can find them at Floor 7 The Future Works, Brunel Way, Slough, Berkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BYBOX GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09917882 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 7 The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Secretary | 16 December 2019 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 17 September 2019 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 31 January 2023 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 03 August 2016 | Active |
| Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE | Secretary | 07 March 2017 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Corporate Secretary | 15 December 2015 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 17 September 2019 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 17 August 2023 | Active |
| Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE | Director | 21 July 2016 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, United Kingdom, MK9 1SH | Director | 15 December 2015 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 03 August 2016 | Active |
| Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE | Director | 03 August 2016 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 31 August 2018 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 31 August 2018 | Active |
| Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE | Director | 03 August 2016 | Active |
| Floor 7, The Future Works, Brunel Way, Slough, England, SL1 1FQ | Director | 31 August 2018 | Active |
| 1, Vine Street, London, England, W1J 0AH | Director | 03 August 2016 | Active |
| 1 - 2 Cherry Barns, High Street, Harwell, Didcot, England, OX11 0EY | Director | 03 August 2016 | Active |
| Ldc First Floor, 1 Forbury Square, Reading, England, RG1 4BB | Director | 03 August 2016 | Active |
| Kite Bidco Limited | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winchester House, Oxford Science Park, Oxford, England, OX4 4GE |
| Nature of control | : |
|
| Ldc (Managers) Limited | ||
| Notified on | : | 20 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Vine Street, London, England, W1J 0AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Officers | Termination director company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2019-12-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-20 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-20 | Officers | Termination director company with name termination date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Officers | Appoint person director company with name date. | Download |
| 2019-09-19 | Officers | Appoint person director company with name date. | Download |
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