Company number 08604815
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address RIGHT COUNT LTD, 707 HIGH ROAD, FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
GBP 100
. The most likely internet sites of GBOX LTD are www.gbox.co.uk, and www.gbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Gbox Ltd is a Private Limited Company.
The company registration number is 08604815. Gbox Ltd has been working since 10 July 2013.
The present status of the company is Active. The registered address of Gbox Ltd is Right Count Ltd 707 High Road Finchley London N12 0bt. The company`s financial liabilities are £1.39k. It is £-1.2k against last year. And the total assets are £2.37k, which is £-2.24k against last year. ZAKHARCHUK, Andriy is a Director of the company. Director SAZONOV, Dmytro has been resigned. The company operates in "Development of building projects".
gbox Key Finiance
LIABILITIES
£1.39k
-47%
CASH
n/a
TOTAL ASSETS
£2.37k
-49%
All Financial Figures
Current Directors
Resigned Directors
Director
SAZONOV, Dmytro
Resigned: 26 July 2013
Appointed Date: 10 July 2013
47 years old
Persons With Significant Control
Mr Andriy Zakharchuk
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – 75% or more
GBOX LTD Events
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Apr 2016
Micro company accounts made up to 31 July 2015
02 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
02 Jul 2015
Registered office address changed from 31 Lancelot Crescent Wembley Middlesex HA0 2AU to C/O Right Count Ltd 707 High Road Finchley London N12 0BT on 2 July 2015
08 Apr 2015
Micro company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
28 Jul 2013
Termination of appointment of Dmytro Sazonov as a director
28 Jul 2013
Appointment of Mr Andriy Zakharchuk as a director
10 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted