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Newbox Limited

Newbox Limited is an active company incorporated on 12 February 2019 with the registered office located in London, Greater London. Newbox Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11822292
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (7 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
United Kingdom
Address changed on 17 Jan 2024 (1 year 10 months ago)
Previous address was 230 Dover House Road London SW15 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Founder • Irish • Lives in England • Born in Jul 1961
Mrs Madeline Anne Woolf
PSC • Irish • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£403.59K
Increased by £16.84K (+4%)
Total Liabilities
-£307.13K
Increased by £56.24K (+22%)
Net Assets
£96.47K
Decreased by £39.41K (-29%)
Debt Ratio (%)
76%
Increased by 11.23% (+17%)
Latest Activity
Micro Accounts Submitted
14 Days Ago on 23 Nov 2025
Mrs Madeline Anne Cobham-Woolf Details Changed
20 Days Ago on 17 Nov 2025
Mrs Madeline Anne Woolf Details Changed
1 Month Ago on 29 Oct 2025
Anna Sofia Cobham Resigned
1 Month Ago on 23 Oct 2025
Confirmation Submitted
7 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Sep 2024
Miss Anna Sofia Cobham Appointed
1 Year 5 Months Ago on 21 Jun 2024
Accounting Period Extended
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 23 Nov 2025
Director's details changed for Mrs Madeline Anne Cobham-Woolf on 17 November 2025
Submitted on 17 Nov 2025
Director's details changed for Mrs Madeline Anne Woolf on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Anna Sofia Cobham as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 29 Apr 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 3 Sep 2024
Appointment of Miss Anna Sofia Cobham as a director on 21 June 2024
Submitted on 4 Jul 2024
Previous accounting period extended from 28 February 2024 to 29 February 2024
Submitted on 2 Apr 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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