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SCANBOX LIMITED

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

This company is commonly known as Scanbox Limited. The company was founded 10 years ago and was given the registration number 09296955. The firm's registered office is in SOUTH OCKENDON. You can find them at 22 Dent Close, , South Ockendon, Essex. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SCANBOX LIMITED
Company Number:09296955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:22 Dent Close, South Ockendon, Essex, England, RM15 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112a, Northfield Avenue, London, England, W13 9RT

Director05 November 2014Active
11, Greenwich Quay, Clarence Road, London, United Kingdom, SE8 3EY

Director05 November 2014Active
112a, Northfield Avenue, London, England, W13 9RT

Director05 March 2019Active
22, Dent Close, South Ockendon, England, RM15 5DS

Director01 March 2015Active

People with Significant Control

Miss Dilek Alimli
Notified on:05 March 2019
Status:Active
Date of birth:March 1983
Nationality:Turkish
Country of residence:England
Address:112a, Northfield Avenue, London, England, W13 9RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Sinan Eymur
Notified on:05 November 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:22, Dent Close, South Ockendon, England, RM15 5DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Rajinder Powar
Notified on:05 November 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:112a, Northfield Avenue, London, England, W13 9RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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