Company number 08186976
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 1,000
. The most likely internet sites of ININBOX LIMITED are www.ininbox.co.uk, and www.ininbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Ininbox Limited is a Private Limited Company.
The company registration number is 08186976. Ininbox Limited has been working since 21 August 2012.
The present status of the company is Active. The registered address of Ininbox Limited is Suite B 29 Harley Street London W1g 9qr. . BEKKER, Timoteus Cornelis Willem Wijnand is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director TIM BEKKER DOTCOM BV has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 16 November 2014
Appointed Date: 21 August 2012
Persons With Significant Control
Timbekkerdotcom Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ININBOX LIMITED Events
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Termination of appointment of Nominee Secretary Ltd as a secretary on 16 November 2014
...
... and 2 more events
18 Nov 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
06 Sep 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
12 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
05 Sep 2012
Termination of appointment of Tim Bekker Dotcom Bv as a director
21 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted