# K Box Limited

## Details

- **Company number:** [04600732](https://find-and-update.company-information.service.gov.uk/company/04600732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2002
- **Registered office:** HYDE HOUSE, THE HYDE, EDGWARE ROAD, NW9 6LA
- **Nature of business:** [56101](/sic/56101) Licenced restaurants



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 26 Nov 2002 | 18 Jun 2004 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 26 Nov 2002 | 18 Jun 2004 |
| MODI, Dinyar Jal | secretary | 26 Nov 2002 |  |
| MORIYAMA, Nobuaki | director | 26 Nov 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nobuaki Moriyama | 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 | Cash |
|---|---|---|
| 31 Oct 2024 | £2 | - |
| 31 Oct 2023 | £2 | - |
| 31 Oct 2022 | £2 | - |
| 31 Oct 2021 | £2 | - |
| 31 Oct 2020 | £2 | - |
| 31 Oct 2019 | £2 | - |
| 30 Nov 2018 | £2 | - |
| 30 Nov 2012 | £2 | - |
| 30 Nov 2010 | £2 | £2 |





## Directors' other companies

- [MODI, Dinyar Jal](/person/6934288) - secretary at [Karaoke Box Limited](/company/03128811)
- [MODI, Dinyar Jal](/person/6934288) - director at [Saturn Registrars Limited](/company/05974264)
- [MORIYAMA, Nobuaki](/person/5834144) - director at [Jujiro Limited](/company/02022749)
- [MORIYAMA, Nobuaki](/person/5834144) - director at [Moriyama &amp; Co Limited](/company/03119664)



## Companies at the same address

- [Jujiro Limited](/company/02022749) (02022749)



