QBOX CORP LTD

BRENNAN HOUSE, FARNBOROUGH AEROSPACE CENTRE BUSINESS, FARNBOROUGH  GU14 6XR
  • Active
  • Private Limited Company
  • Company No. 13858251
  • Last Updated: 01 Mar 2024

Company Profile

QBOX CORP LTD was incorporated on Wednesday, January 19, 2022 as a Private Limited Company with registered address in FARNBOROUGH. QBOX CORP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 9 months.

Name QBOX CORP LTD
Company number 13858251
Company type Private Limited Company
Incorporation date 19 Jan 2022
Status Active
Industry (SIC 2007)

Address

Registered Address BRENNAN HOUSE
FARNBOROUGH AEROSPACE CENTRE BUSINESS
FARNBOROUGH
GU14 6XR
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
Cyara Ltd Farnborough Aerospace Centre Business Park, GU14 6XR Dates: Monday, November 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Sykes Nationality: British Dates: Wednesday, January 19, 2022 - Tuesday, January 31, 2023
significant influence or control
Mr Christoher Sykes Nationality: British Dates: Wednesday, January 19, 2022 - Monday, November 20, 2023
significant influence or control
Volume Limited London Road, RG40 1PA Dates: Wednesday, January 19, 2022 - Tuesday, January 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Volume Group Limited Campus Reading International, RG2 6DA Dates: Wednesday, January 19, 2022 - Monday, November 20, 2023
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 MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-19 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 February 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
QBOX CORP LTD 19 Jan 2022