Kobox Limited
- Company number
- 09623350
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Nectar Capital LLP (17 companies)
Registered office
Previous names
- Kobox London Limited (until 27 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANDA, Aneil | Director | 17 Sep 2018 | 2 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Darren Collins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2018 |
| Mr Ronnie Aaron Shahmoon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Sep 2018 |
| United Fitness Brands Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £448,805 | £37,521 | 4 |
| 31 Dec 2020 | - | £18,152 | 4 |
| 30 Jun 2020 | £81,889 | £9,775 | 5 |
| 30 Jun 2019 | £333,474 | £50,927 | 3 |
| 30 Jun 2018 | - | £61,775 | - |
| 30 Jun 2017 | - | £3,251 | - |
| 30 Jun 2016 | - | £12,626 | - |
Connections
Owned by
Kobox Limited → United Fitness Brands Ltd → Nectar Capital LLP
Controls
- Kobox Chelsea Limited (09637731)
- Kobox City Limited (10142610)
- Kobox Marylebone Limited (11504512)
Companies at the same address
- 03013551 Limited (03013551)
- 2828cs Ltd (10962681)
- Abercorn School (London) Limited (14814059)
- Barrecore Notting Hill Limited (14549760)
- Blue Spruce Homes Management Limited (09759454)
- Brake A Sweat Bps Ltd (15456259)
- Brake A Sweat Hammersmith Ltd (15436984)
- Bridgemarts Limited (02318977)
- Clopton Properties Limited (04833101)
- Corvidae Clothing Limited (12335927)