SCANBOX LIMITED
112A NORTHFIELD AVENUE, LONDON W13 9RT- Active
- Private Limited Company
- Company No. 09296955
- Last Updated: 01 Mar 2024
Company Profile
SCANBOX LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in LONDON. SCANBOX LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | SCANBOX LIMITED |
|---|---|
| Company number | 09296955 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
112A NORTHFIELD AVENUE LONDON W13 9RT |
|---|---|
| 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 |
|---|---|
| Miss Dilek Alimli Nationality: Turkish |
Dates: Tuesday, March 5, 2019 - Sunday, February 7, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Sinan Eymur Nationality: British |
Dates: Saturday, November 5, 2016 - Tuesday, March 5, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Rajinder Powar Nationality: British |
Dates: Saturday, November 5, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
No mortgages have been registered against SCANBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SCANBOX LIMITED | 05 Nov 2014 |