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Itbox Ltd

Itbox Ltd is a dormant company incorporated on 12 April 2024 with the registered office located in London, Greater London. Itbox Ltd was registered 1 year 4 months ago.
Status
Dormant
Dormant since incorporation
Company No
15638477
Private limited company
Age
1 year 4 months
Incorporated 12 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Apr31 Mar 2025 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
24 Old Bond Street
London
W1S 4AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Inside The Box Advisory Ltd
Andrew Michael Embury, Jennifer Susan Duvalier, and 1 more are mutual people.
Active
Somerset House Trust
Jennifer Susan Duvalier is a mutual person.
Active
NCC Group Plc
Jennifer Susan Duvalier is a mutual person.
Active
The Cranemere Group Limited
Jennifer Susan Duvalier is a mutual person.
Active
Pediment Capital Partners Limited
Andrew Michael Embury is a mutual person.
Active
Trainline Plc
Jennifer Susan Duvalier is a mutual person.
Active
Mitie Group Plc
Jennifer Susan Duvalier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Accounting Period Shortened
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mrs Jennifer Susan Duvalier Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Andrew Michael Embury Appointed
1 Year 1 Month Ago on 1 Aug 2024
Incorporated
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 21 Jul 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 6 May 2025
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 25 Apr 2025
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Appointment of Mr Andrew Michael Embury as a director on 1 August 2024
Submitted on 9 Aug 2024
Appointment of Mrs Jennifer Susan Duvalier as a director on 1 August 2024
Submitted on 9 Aug 2024
Incorporation
Submitted on 12 Apr 2024
Repayment History
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