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Dbox Limited
Dbox Limited is an active company incorporated on 27 September 2010 with the registered office located in London, Greater London. Dbox Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07388212
Private limited company
Age
14 years
Incorporated
27 September 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
27 September 2024
(11 months ago)
Next confirmation dated
27 September 2025
Due by
11 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Dbox Limited
Contact
Address
55 Kentish Town Road
Camden Town
London
NW1 8NX
Same address since
incorporation
Companies in NW1 8NX
Telephone
02076111788
Email
Unreported
Website
Dbox.com
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Christiaan Timothy Klaassen
Director • Director Of Cgi • British • Lives in England • Born in Jun 1983
Tarnya Rubeana Russell-Netherton
Director • Partner • British • Lives in England • Born in Dec 1980
Mark Richard Gleghorn
Director • Creative Director • British • Lives in England • Born in Apr 1978
Tommy Alexius Morgan
Director • British • Lives in England • Born in Aug 1975
Mr Mark Richard Gleghorn
PSC • British • Lives in England • Born in Apr 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Flow Spectra Ltd
Tommy Alexius Morgan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£57
Decreased by £117.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£522.09K
Increased by £95.27K (+22%)
Total Liabilities
-£371.42K
Increased by £132.07K (+55%)
Net Assets
£150.67K
Decreased by £36.8K (-20%)
Debt Ratio (%)
71%
Increased by 15.06% (+27%)
See 10 Year Full Financials
Latest Activity
Mr Tommy Alexius Morgan Appointed
2 Months Ago on 17 Jun 2025
Tarnya Rubeana Russell-Netherton Resigned
2 Months Ago on 17 Jun 2025
Christiaan Timothy Klaassen Resigned
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Mr Mark Richard Gleghorn Details Changed
7 Months Ago on 12 Feb 2025
Mr Mark Richard Gleghorn (PSC) Details Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Mark Richard Gleghorn (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Mr Mark Richard Gleghorn Details Changed
1 Year 11 Months Ago on 27 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Christiaan Timothy Klaassen as a director on 17 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Tommy Alexius Morgan as a director on 17 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Tarnya Rubeana Russell-Netherton as a director on 17 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Change of details for Mr Mark Richard Gleghorn as a person with significant control on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Mark Richard Gleghorn on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Confirmation statement made on 27 September 2023 with updates
Submitted on 12 Oct 2023
Director's details changed for Mr Mark Richard Gleghorn on 27 September 2023
Submitted on 12 Oct 2023
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Repayment History
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