DEBOX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Debox Limited. The company was founded 11 years ago and was given the registration number 08822143. The firm's registered office is in LONDON. You can find them at 3rd Floor, 107-109 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DEBOX LIMITED
Company Number	:	08822143
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 December 2013
End of financial year	:	31 October 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 107-109 Great Portland Street, London, W1W 6QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Beechwood Avenue, London, United Kingdom, N3 3AX	Director	02 September 2019	Active
PO BOX 339, Rose Bay, Australia, 2029	Director	25 November 2018	Active
145-157, St John Street, London, England, EC1V 4PW	Director	23 May 2014	Active
145-157, St John Street, London, England, EC1V 4PW	Director	20 December 2013	Active
3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG	Director	21 May 2021	Active
43, Wilton Cresent, London, United Kingdom, SW1X 8RX	Director	24 October 2014	Active
44, Onslow Street, Rose Bay, Australia, 2029	Director	02 September 2019	Active
145-157, St John Street, London, England, EC1V 4PW	Corporate Director	20 December 2013	Active

People with Significant Control

Mr Mark Eiliot Rubin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1933
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	43, Wilton Crescent, London, United Kingdom, SW1X 8RX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Marion Emma Rubin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1939
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	43, Wilton Crescent, London, United Kingdom, SW1X 8RX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DEBOX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement