Company NameExposure Box Limited
DirectorMohamed Nabbach
Company StatusActive
Company Number07389497
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMr Karim Nabbach
StatusCurrent
Appointed28 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address10 Venetia Road
London
W5 4JD
Director NameMr Mohamed Nabbach
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2011(5 months, 2 weeks after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
Director NameMr Karim Nabbach
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address10 Venetia Road
London
W5 4JD

Location

Registered AddressUnit 11 Worton Court Worton Hall Industrial Estate
Worton Road
Isleworth
Middlesex
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

50 at £1Karim Nabbach
50.00%
Ordinary
50 at £1Mohamed Nabbach
50.00%
Ordinary

Financials

Year2014
Net Worth£67
Cash£100
Current Liabilities£6,283

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
22 June 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
3 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
26 June 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
2 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
3 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
22 May 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
2 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
26 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
1 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
23 May 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
5 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 July 2017Termination of appointment of Karim Nabbach as a director on 25 June 2017 (1 page)
6 July 2017Termination of appointment of Karim Nabbach as a director on 25 June 2017 (1 page)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
30 September 2016Confirmation statement made on 28 September 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
8 October 2015Director's details changed for Mohamed Nabbach on 1 October 2015 (2 pages)
8 October 2015Director's details changed for Mohamed Nabbach on 1 October 2015 (2 pages)
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(5 pages)
8 October 2015Director's details changed for Mohamed Nabbach on 1 October 2015 (2 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (10 pages)
17 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
(5 pages)
17 July 2014Registered office address changed from C/O Cp Finance Electroline House C/O Cp Finance 15 Lion Road Twickenham London TW1 4JH England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
17 July 2014Registered office address changed from C/O Cp Finance Electroline House C/O Cp Finance 15 Lion Road Twickenham London TW1 4JH England to Unit 11 Worton Court Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER on 17 July 2014 (1 page)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 June 2014Registered office address changed from 2 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 2 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 5 June 2014 (1 page)
5 June 2014Registered office address changed from 2 Jardine House the Harrovian Business Village, Bessborough Road Harrow Middlesex HA1 3EX on 5 June 2014 (1 page)
22 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(5 pages)
22 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(5 pages)
24 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
24 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 December 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
25 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
25 June 2012Accounts for a dormant company made up to 30 September 2011 (4 pages)
6 January 2012Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
6 January 2012Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
7 April 2011Appointment of Mohamed Nabbach as a director (3 pages)
7 April 2011Appointment of Mohamed Nabbach as a director (3 pages)
28 September 2010Incorporation (23 pages)
28 September 2010Incorporation (23 pages)