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Jboxuk Limited

Jboxuk Limited is an active company incorporated on 15 November 2012 with the registered office located in Leeds, West Yorkshire. Jboxuk Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08295557
Private limited company
Age
12 years
Incorporated 15 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Jacuzzi Group Head Office 8 Turnberry Park Road
Gildersome, Morley
Leeds
LS27 7LE
United Kingdom
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was Old Mill Lane Low Road Hunslet Leeds LS10 1RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1978
Director • Chief Legal Officer • American • Lives in United States • Born in Sep 1973
Director • Attorney • American • Lives in United States • Born in Jul 1979
Director • Commercial Director • British • Lives in England • Born in Sep 1964
Director • Cfo • American • Lives in United States • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Jhcuk Limited
Duncan Edwin Simcox, Simon Daniel Firmin, and 2 more are mutual people.
Active
Jacuzzi Spa And Bath Limited
Duncan Edwin Simcox, David Mark Smith, and 1 more are mutual people.
Active
Usi Mayfair Ltd
David Mark Smith and Elna Santos Santos are mutual people.
Active
Usi Plumbing Limited
David Mark Smith and Elna Santos Santos are mutual people.
Active
Hydropool UK Limited
David Mark Smith and Elna Santos Santos are mutual people.
Active
Ukih Ltd
David Mark Smith and Elna Santos Santos are mutual people.
Active
Ukiosh Ltd
David Mark Smith and Elna Santos Santos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Decreased by £1 (-33%)
Total Liabilities
-£5.8M
Increased by £58.78K (+1%)
Net Assets
-£5.8M
Decreased by £58.78K (+1%)
Debt Ratio (%)
289942600%
Increased by 98606766.67% (+52%)
Latest Activity
Simon Daniel Firmin Resigned
24 Days Ago on 15 Aug 2025
Jason Weintraub Resigned
3 Months Ago on 30 May 2025
Elna Santos Santos Appointed
3 Months Ago on 30 May 2025
Mr David Mark Smith Appointed
3 Months Ago on 30 May 2025
Mr Simon Daniel Firmin Appointed
8 Months Ago on 20 Dec 2024
Duncan Edwin Simcox Resigned
8 Months Ago on 20 Dec 2024
Small Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Get Credit Report
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Documents
Termination of appointment of Simon Daniel Firmin as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr David Mark Smith as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Elna Santos Santos as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Jason Weintraub as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Duncan Edwin Simcox as a director on 20 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Simon Daniel Firmin as a director on 20 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 12 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a small company made up to 30 September 2022
Submitted on 1 Dec 2023
Confirmation statement made on 15 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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