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DOCTIBOX LTD.

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

This company is commonly known as Doctibox Ltd.. The company was founded 11 years ago and was given the registration number 08368613. The firm's registered office is in LONDON. You can find them at 44 Sandrock Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DOCTIBOX LTD.
Company Number:08368613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:44 Sandrock Road, London, England, SE13 7TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Sandrock Road, London, England, SE13 7TR

Director21 January 2013Active
44, Sandrock Road, London, England, SE13 7TR

Director21 January 2013Active
12, Torrent Lodge, 11 Merryweather Place, London, United Kingdom, SE10 8EQ

Director21 January 2013Active

People with Significant Control

Mr Arnaud Martel
Notified on:07 April 2016
Status:Active
Date of birth:August 1987
Nationality:French
Country of residence:England
Address:44, Sandrock Road, London, England, SE13 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Louis Thiebault
Notified on:07 April 2016
Status:Active
Date of birth:December 1987
Nationality:French
Country of residence:England
Address:44, Sandrock Road, London, England, SE13 7TR
Nature of control:
  • Ownership of shares 25 to 50 percent

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

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type dormant.

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2018-01-23Address

Change registered office address company with date old address new address.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type dormant.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type dormant.

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2016-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type dormant.

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2015-09-14Address

Change registered office address company with date old address new address.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type dormant.

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2014-08-20Officers

Termination director company with name termination date.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Incorporation

Incorporation company.

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