This company is commonly known as Userbox Limited. The company was founded 21 years ago and was given the registration number 04746748. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 82302 - Activities of conference organisers.
Name | : | USERBOX LIMITED |
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Company Number | : | 04746748 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 April 2003 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 18 June 2003 | Active |
The Hideaway, 25a North End Road, Tetney, DN36 5NA | Secretary | 18 June 2003 | Active |
75 Mutton Lane, Potters Bar, EN6 2NX | Secretary | 18 June 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 28 April 2003 | Active |
24 Grays Inn Road, London, WC1X 8HP | Corporate Director | 18 June 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 28 April 2003 | Active |
Ms Gail Caroline Newman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
Nature of control | : |
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Date | Category | Description | |
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2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-05 | Accounts | Accounts with accounts type micro entity. | Download |
2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-27 | Officers | Change person director company with change date. | Download |
2018-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-28 | Officers | Change person director company with change date. | Download |
2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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