ISEBOX HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Isebox Holdco Limited. The company was founded 10 years ago and was given the registration number 09277834. The firm's registered office is in LONDON. You can find them at 77 Fordington Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
Name | : | ISEBOX HOLDCO LIMITED |
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Company Number | : | 09277834 |
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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 | : | 23 October 2014 |
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End of financial year | : | 30 December 2022 |
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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 | : | 77 Fordington Road, London, England, N6 4TH |
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Country Origin | : | ENGLAND |
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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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77 Fordington Road, London, United Kingdom, N6 4TH | Director | 23 October 2014 | Active |
77, Fordington Road, London, England, N6 4TH | Director | 25 June 2015 | Active |
20 Totteridge Village, London, United Kingdom, N20 8JP | Director | 23 October 2014 | Active |
People with Significant Control
Mrs Elaine Margaret Davis |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1968 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 77, Fordington Road, London, England, N6 4TH |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Marc Aidan De Leuw |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 77, Fordington Road, London, England, N6 4TH |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)