KOBOX LIMITED
115 BAKER STREET BAKER STREET, 4TH FLOOR UNITED FITNESS BRANDS, LONDON W1U 6RT- Active
- Private Limited Company
- Company No. 09623350
- Last Updated: 01 Mar 2024
Company Profile
KOBOX LIMITED was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in LONDON. KOBOX LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 5 months and 6 days.
| Name | KOBOX LIMITED |
|---|---|
| Company number | 09623350 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 BAKER STREET BAKER STREET 4TH FLOOR UNITED FITNESS BRANDS LONDON W1U 6RT |
|---|---|
| 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 |
|---|---|
| United Fitness Brands Ltd 122a Gloucester Avenue, NW1 8HX |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Darren Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ronnie Aaron Shahmoon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KOBOX LIMITED | 04 Jun 2015 |
| KOBOX LONDON LIMITED | 27 Feb 2016 |