Company number 08594346
Status Active
Incorporation Date 2 July 2013
Company Type Private Limited Company
Address 76 GRENOBLE GARDENS, LONDON, N13 6JH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of APPBOX NOMINEE LIMITED are www.appboxnominee.co.uk, and www.appbox-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Appbox Nominee Limited is a Private Limited Company.
The company registration number is 08594346. Appbox Nominee Limited has been working since 02 July 2013.
The present status of the company is Active. The registered address of Appbox Nominee Limited is 76 Grenoble Gardens London N13 6jh. . HASSAN, Polat is a Director of the company. The company operates in "Business and domestic software development".
appbox nominee Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Polat Hassan
Notified on: 2 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more
APPBOX NOMINEE LIMITED Events
12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 July 2015
26 Nov 2015
Accounts for a dormant company made up to 31 July 2014
25 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
12 May 2015
Company name changed appbox media group LTD\certificate issued on 12/05/15
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RES15 ‐
Change company name resolution on 2014-12-17
12 May 2015
Change of name notice
07 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
02 Jul 2013
Incorporation
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-02