DOCUBOX LIMITED
13 AUSTIN FRIARS, LONDON EC2N 2HE- Active
- Private Limited Company
- Company No. 10364240
- Last Updated: 01 Mar 2024
Company Profile
DOCUBOX LIMITED was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in LONDON. DOCUBOX LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years and 23 days.
| Name | DOCUBOX LIMITED |
|---|---|
| Company number | 10364240 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 AUSTIN FRIARS LONDON EC2N 2HE |
|---|---|
| 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 |
|---|---|
| Kp Brokers Ltd Austin Friars, EC2N 2HE |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Kearsey Nationality: British |
Dates: Wednesday, September 7, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 1 November |
| Next annual accounts due | 01 August 2024, (-60 days left) |
| Latest accounts | 01 November 2022 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DOCUBOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOCUBOX LIMITED | 07 Sep 2016 |