| Company Name | Isebox Holdco Limited |
|---|---|
| Directors | Marc Aidan De Leuw and Salvatore Salpietro |
| Company Status | Active |
| Company Number | 09277834 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2014(9 years, 6 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 | 23 October 2014(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 77 Fordington Road London N6 4TH |
| Director Name | Salvatore Salpietro |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 June 2015(8 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 77 Fordington Road London N6 4TH |
| Director Name | Mrs Elaine Margaret Davis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2014(same day as company formation) |
| Role | TV Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 4 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 30 December 2022 (5 pages) |
| 6 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 30 December 2021 (5 pages) |
| 1 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 30 December 2020 (5 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 30 December 2019 (8 pages) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 30 December 2018 (8 pages) |
| 25 March 2019 | Resolutions
|
| 20 March 2019 | Statement of capital following an allotment of shares on 4 March 2019
|
| 14 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 21 January 2018 | Cessation of Elaine Margaret Davis as a person with significant control on 5 June 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
| 20 June 2017 | Termination of appointment of Elaine Margaret Davis as a director on 5 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Elaine Margaret Davis as a director on 5 June 2017 (1 page) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
| 30 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 June 2016 | Previous accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
| 28 June 2016 | Previous accounting period extended from 31 October 2015 to 31 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) |
| 16 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 27 October 2015 | Second filing of SH01 previously delivered to Companies House
|
| 27 October 2015 | Second filing of SH01 previously delivered to Companies House
|
| 1 September 2015 | Appointment of Salvatore Salpietro as a director on 25 June 2015 (3 pages) |
| 1 September 2015 | Appointment of Salvatore Salpietro as a director on 25 June 2015 (3 pages) |
| 18 August 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
| 18 August 2015 | Statement of capital following an allotment of shares on 25 June 2015
|
| 18 August 2015 | Resolutions
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
| 23 October 2014 | Incorporation Statement of capital on 2014-10-23
|