YOOBOX LTD
UNIT C5, DEACON TRADING ESTATE, CHICKENHALL LANE, EASTLEIGH SO50 6RS- Active
- Private Limited Company
- Company No. 07929137
- Last Updated: 01 Mar 2024
Company Profile
YOOBOX LTD was incorporated on Monday, January 30, 2012 as a Private Limited Company with registered address in EASTLEIGH. YOOBOX LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 12 years 8 months and 21 days.
| Name | YOOBOX LTD |
|---|---|
| Company number | 07929137 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C5, DEACON TRADING ESTATE CHICKENHALL LANE EASTLEIGH SO50 6RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jundong Chen Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jiawen Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against YOOBOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| YOOBOX LTD | 30 Jan 2012 |