COMBOX APP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Combox App Ltd. The company was founded 3 years ago and was given the registration number 12802080. The firm's registered office is in PENARTH. You can find them at 5 Smithies Avenue, Sully, Penarth, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | COMBOX APP LTD |
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| Company Number | : | 12802080 |
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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 | : | 10 August 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 5 Smithies Avenue, Sully, Penarth, Wales, CF64 5SS |
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| Country Origin | : | WALES |
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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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| 5, Smithies Avenue, Sully, Penarth, Wales, CF64 5SS | Director | 10 August 2020 | Active |
People with Significant Control
| Mr Loic Felix Alix-Brown |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 77, Drayton Gardens, London, England, W13 0LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andreas Asprou |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1997 |
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| Nationality | : | Welsh |
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| Country of residence | : | Wales |
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| Address | : | 5, Smithies Avenue, Penarth, Wales, CF64 5SS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Sam King |
| Notified on | : | 10 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1996 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 39, Liberty Bridge Road, London, England, E20 1AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (7 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2022-01-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-10 | Incorporation | Incorporation company. | Download |