Bybox Networks Limited
- Company number
- 03434629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 1997
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Kite Topco Ltd (8 companies)
Registered office
Previous names
- Logibag UK Limited (until 11 Sep 2003)
- Bybox UK Limited (until 4 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PULLEN, Fuzyunisa | Director | 8 May 2025 | |
| WILSON, David Gray | Director | 10 Mar 2025 | |
| MILLER, Stuart James | Director | 31 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thinventory Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 Dormant | £2 |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
Connections
Owned by
Bybox Networks Limited → Thinventory Holdings Limited → Thinventory Group Holdings Limited → Kite Bidco Ltd → Kite Midco Ii Ltd → Kite Midco Ltd
Directors’ other companies
- MILLER, Stuart James - Director at Kite Midco Ltd
- MILLER, Stuart James - Director at Kite Midco Ii Ltd
- MILLER, Stuart James - Director at Thinventory Limited
- PULLEN, Fuzyunisa - Director at Kite Bidco Ltd
- PULLEN, Fuzyunisa - Director at Thinventory Limited
- PULLEN, Fuzyunisa - Director at Kite Midco Ltd
- PULLEN, Fuzyunisa - Director at Kite Midco Ii Ltd
Companies at the same address
- Kite Bidco Ltd (11531710)
- Kite Midco Ii Ltd (11531632)
- Kite Midco Ltd (11531510)
- Kite Topco Ltd (11531406)
- Pelipod Ltd (08429228)
- Thinventory Group Holdings Limited (09917882)
- Thinventory Holdings Limited (04130988)
- Thinventory Limited (03852440)