ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ibox Secure Limited

Ibox Secure Limited is a dormant company incorporated on 4 May 2023 with the registered office located in Warrington, Cheshire. Ibox Secure Limited was registered 2 years 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
14847512
Private limited company
Age
2 years 6 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 May31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Unit 5 Birch Court Grosvenor Grange
Woolston
Warrington
WA1 4GD
England
Address changed on 5 Jun 2025 (5 months ago)
Previous address was Unit 1 Birch Court Grosvenor Grange Warrington WA1 4GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1966
Director • Turkish • Lives in Turkey • Born in Oct 1984
Director • Turkish • Lives in England • Born in Nov 1982
Mr Mark Anthony Naylor
PSC • British • Lives in UK • Born in Nov 1966
Adnan Demirkol
PSC • Turkish • Lives in Turkey • Born in Jan 1952
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Set6 Ltd
Mark Anthony Naylor is a mutual person.
Active
The Creative Phase Ltd
Mark Anthony Naylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Mr Mark Anthony Naylor (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Adnan Demirkol (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
6 Months Ago on 19 May 2025
Ibrahim Karabas Appointed
6 Months Ago on 25 Apr 2025
Onur Sahin Appointed
6 Months Ago on 25 Apr 2025
Adnan Demirkol (PSC) Appointed
6 Months Ago on 25 Apr 2025
Mr Mark Anthony Naylor (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Dormant Accounts Submitted
9 Months Ago on 3 Feb 2025
Get Credit Report
Discover Ibox Secure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Unit 1 Birch Court Grosvenor Grange Warrington WA1 4GD England to Unit 5 Birch Court Grosvenor Grange Woolston Warrington WA1 4GD on 5 June 2025
Submitted on 5 Jun 2025
Change of details for Mr Mark Anthony Naylor as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Adnan Demirkol as a person with significant control on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 8 May 2025
Resolutions
Submitted on 8 May 2025
Appointment of Onur Sahin as a director on 25 April 2025
Submitted on 1 May 2025
Appointment of Ibrahim Karabas as a director on 25 April 2025
Submitted on 1 May 2025
Notification of Adnan Demirkol as a person with significant control on 25 April 2025
Submitted on 1 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year