OpenCompanies

Debox Limited

Company number
08822143
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2013
Nature of business
Other business support service activities n.e.c.

Registered office

Co Citycas Room 540, Linen Hall
162-168 Regent Street
London
W1B 5TF

Officers

NameRoleAppointedResigned
BLOOM, Janine Director 2 Sep 2019
RUBIN, Anthony Director 25 Nov 2018

Control

NameNature of controlNotifiedCeased
Mr Mark Eiliot Rubin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 Oct 2018
Marion Emma Rubin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jul 2025
Ms Janine Bloom Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jul 2025
Mrs Suzanne Shneier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jul 2025
Mr Anthony Rubin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 4 Jul 2025

Accounts

Year ended Cash Employees
31 Oct 2025 £16,987 2
31 Oct 2024 £8,680 2
31 Oct 2023 £8,510 2
31 Oct 2022 £25,448 2
31 Oct 2021 £286,996 2
31 Oct 2020 - -
31 Oct 2019 - -
31 Oct 2018 - -
31 Oct 2017 - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -

Connections

Companies at the same address

Data