DBOX LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 8NX

Company number 07388212
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 55 KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Mark Richard Gleghorn on 9 March 2017; Director's details changed for Mr Mark Bannister on 9 March 2017. The most likely internet sites of DBOX LIMITED are www.dbox.co.uk, and www.dbox.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and four months. Dbox Limited is a Private Limited Company. The company registration number is 07388212. Dbox Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of Dbox Limited is 55 Kentish Town Road Camden Town London Nw1 8nx. The company`s financial liabilities are £534.48k. It is £214.29k against last year. And the total assets are £778.28k, which is £294.2k against last year. BANNISTER, Mark is a Director of the company. BANNISTER, Matthew is a Director of the company. CRAMSIE, Patrick is a Director of the company. GLEGHORN, Mark Richard is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


dbox Key Finiance

LIABILITIES £534.48k
+66%
CASH n/a
TOTAL ASSETS £778.28k
+60%
All Financial Figures

Current Directors

Director
BANNISTER, Mark
Appointed Date: 27 September 2010
64 years old
Director
BANNISTER, Matthew
Appointed Date: 08 June 2015
58 years old
Director
CRAMSIE, Patrick
Appointed Date: 16 March 2012
58 years old
Director
GLEGHORN, Mark Richard
Appointed Date: 20 December 2010
47 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 27 September 2010
Appointed Date: 27 September 2010
55 years old

Persons With Significant Control

Mr Mark Bannister
Notified on: 27 September 2016
64 years old
Nature of control: Has significant influence or control

DBOX LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 31 December 2016
10 Mar 2017
Director's details changed for Mr Mark Richard Gleghorn on 9 March 2017
10 Mar 2017
Director's details changed for Mr Mark Bannister on 9 March 2017
10 Mar 2017
Director's details changed for Mr Patrick Cramsie on 9 March 2017
25 Oct 2016
Confirmation statement made on 27 September 2016 with updates
...
... and 21 more events
02 Feb 2011
Statement of capital following an allotment of shares on 20 December 2010
  • GBP 100
11 Jan 2011
Appointment of Mr Mark Richard Gleghorn as a director
06 Oct 2010
Appointment of Mr Mark Bannister as a director
27 Sep 2010
Termination of appointment of Yomtov Eliezer Jacobs as a director
27 Sep 2010
Incorporation

DBOX LIMITED Charges

10 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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