This company is commonly known as Debox Limited. The company was founded 10 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..
| 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 | : |
|
| Registered Address | : | 3rd Floor, 107-109 Great Portland Street, London, W1W 6QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Officers | Change person director company with change date. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Capital | Capital allotment shares. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-05 | Officers | Termination director company with name termination date. | Download |
| 2018-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-05 | Persons with significant control | Change to a person with significant control. | Download |
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