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Isebox Holdco Limited

Isebox Holdco Limited is a dormant company incorporated on 23 October 2014 with the registered office located in London, Greater London. Isebox Holdco Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09277834
Private limited company
Age
10 years
Incorporated 23 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Dec ⟶ 30 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Isebox Holdco Limited
Contact
Address
77 Fordington Road
London
N6 4TH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Isebox.com
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People
Officers
2
Shareholders
9
Controllers (PSC)
1
Mr Marc Aidan De Leuw
Director • PSC • TV Producer • British • Lives in England • Born in May 1962
Salvatore Salpietro
Director • American • Lives in United States • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Isebox Limited
Mr Marc Aidan De Leuw is a mutual person.
Active
Delphi Court Freehold Limited
Mr Marc Aidan De Leuw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec ⟶ 30 Dec 2024
Traded for 12 months
Cash in Bank
£309
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£310
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£310
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 25 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Marc Aidan De Leuw (PSC) Details Changed
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Mr Marc Aidan De Leuw (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 30 December 2024
Submitted on 25 Aug 2025
Change of details for Mr Marc Aidan De Leuw as a person with significant control on 6 April 2016
Submitted on 21 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Marc Aidan De Leuw as a person with significant control on 13 December 2023
Submitted on 13 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 30 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 30 December 2021
Submitted on 26 May 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 1 Oct 2021
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Repayment History
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