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Debox Limited

Debox Limited is an active company incorporated on 20 December 2013 with the registered office located in London, Greater London. Debox Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08822143
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
C/O Citycas Room 540, Linen Hall
162-168 Regent Street
London
W1B 5TF
United Kingdom
Address changed on 19 Apr 2022 (3 years ago)
Previous address was 3rd Floor 107-109 Great Portland Street London W1W 6QG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1971
PSC • Director • Australian • Lives in Australia • Born in Jul 1965
Mrs Suzanne Shneier
PSC • Australian • Lives in Australia • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
J-Nine Investments Ltd
Janine Bloom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.68K
Increased by £170 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.29M
Decreased by £44.52K (-3%)
Total Liabilities
-£4.38K
Decreased by £53.98K (-92%)
Net Assets
£1.28M
Increased by £9.47K (+1%)
Debt Ratio (%)
0%
Decreased by 4.05% (-92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jul 2025
Suzanne Shneier (PSC) Appointed
4 Months Ago on 4 Jul 2025
Janine Bloom (PSC) Appointed
4 Months Ago on 4 Jul 2025
Anthony Rubin (PSC) Appointed
4 Months Ago on 4 Jul 2025
Marion Emma Rubin (PSC) Resigned
4 Months Ago on 4 Jul 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Mrs. Janine Bloom Details Changed
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Notification of Anthony Rubin as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Cessation of Marion Emma Rubin as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Notification of Suzanne Shneier as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Notification of Janine Bloom as a person with significant control on 4 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Apr 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jan 2024
Director's details changed for Mrs. Janine Bloom on 26 July 2023
Submitted on 9 Aug 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 8 Aug 2023
Repayment History
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