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Ebox Audio Visual Limited, NW4 2HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EBOX AUDIO VISUAL LIMITED

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

This company is commonly known as Ebox Audio Visual Limited. The company was founded 10 years ago and was given the registration number 08529192. The firm's registered office is in HENDON. You can find them at Enterprise House, 2 The Crest, Hendon, London. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:EBOX AUDIO VISUAL LIMITED
Company Number:08529192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Enterprise House, 2 The Crest, Hendon, London, United Kingdom, NW4 2HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Badminton Close, Northolt, United Kingdom, UB5 4NA

Director14 May 2013Active
23, Badminton Close, Northolt, United Kingdom, UB5 4NA

Director14 May 2013Active

People with Significant Control

Mr Graham Eggleton
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, 2 The Crest, Hendon, United Kingdom, NW4 2HN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Officers

Termination director company with name termination date.

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2024-02-24Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-22Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-05-25Address

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

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-18Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Address

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

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2016-02-13Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Accounts

Accounts with accounts type total exemption small.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Incorporation

Incorporation company.

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