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NITROBOX PRIVACY LTD

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

This company is commonly known as Nitrobox Privacy Ltd. The company was founded 7 years ago and was given the registration number 11109006. The firm's registered office is in DONCASTER. You can find them at Dept 2255 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NITROBOX PRIVACY LTD
Company Number:11109006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dept 2255 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dobroliubov Str 40, Tula, United Kingdom, 30021

Secretary01 April 2019Active
75, Viktorijas Iela, Jurmala, Latvia,

Secretary02 June 2023Active
75, Viktorijas Iela, Jurmala, Latvia,

Director02 June 2023Active
Colley House 35, 61 Whitehall Rd, Uxbridge, England, UB8 2NZ

Director01 April 2019Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director13 December 2017Active

People with Significant Control

Ms. Anastaija Sinelnika
Notified on:02 June 2023
Status:Active
Date of birth:August 1998
Nationality:Latvian
Country of residence:Latvia
Address:75, Viktorijas Iela, Jurmala, Latvia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Oksana Pushilina
Notified on:01 April 2019
Status:Active
Date of birth:May 1982
Nationality:Russian
Country of residence:England
Address:Colley House 35, 61 Whitehall Rd, Whitehall Road 61, Colley House 35, Uxbridge, England, UB8 2NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:13 December 2017
Status:Active
Date of birth:July 1955
Nationality:English
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:13 December 2017
Status:Active
Country of residence:United Kingdom
Address:Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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