Isebox Limited

Company Name	Isebox Limited
Director	Marc Aidan De Leuw
Company Status	Active
Company Number	07500957
Category	Private Limited Company
Incorporation Date	21 January 2011(13 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Marc Aidan De Leuw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Fordington Road London N6 4TH

Director Name	Mr Gideon Merton Joseph
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Dundonald Road London NW10 3HP

Director Name	Mrs Elaine Margaret Davis
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greentrees 20 Totteridge Village London N20 8JP

Contact

Website	www.isebox.com

Location

Registered Address	77 Fordington Road London N6 4TH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	10 Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,842
Cash	£26,090
Current Liabilities	£73,873

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
27 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
25 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
21 June 2017	Termination of appointment of Elaine Margaret Davis as a director on 5 June 2017 (1 page)
21 June 2017	Termination of appointment of Elaine Margaret Davis as a director on 5 June 2017 (1 page)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 March 2017	Second filing of Confirmation Statement dated 21/01/2017 (6 pages)
31 March 2017	Second filing of Confirmation Statement dated 21/01/2017 (6 pages)
30 January 2017	21/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/2017 (7 pages)
30 January 2017	21/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/03/2017 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
27 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 December 2015	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 77 Fordington Road London N6 4th on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 77 Fordington Road London N6 4th on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 77 Fordington Road London N6 4th on 8 December 2015 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (4 pages)
11 October 2013	Termination of appointment of Gideon Joseph as a director (2 pages)
11 October 2013	Termination of appointment of Gideon Joseph as a director (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
9 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
30 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
21 January 2011	Incorporation (45 pages)
21 January 2011	Incorporation (45 pages)

Isebox Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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