Menna Overview
Here’s a quick overview of DEBOX LIMITED 👀 — a London based business that started in 2013.
DEBOX LIMITED
- Company statusactive
- Company No08822143
- Age12 years 7 months Incorporated 20 December 2013
- Officers2
Address
C/O Citycas Room 540, Linen Hall, 162-168 Regent Street, London, W1B 5TF, United Kingdom
DEBOX LIMITED is an active company incorporated on 20 December 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Capital Allotment Shares
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Sep 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, Janine | director | Apr 1971 | 02 Sept 2019 |
| RUBIN, Anthony | director | Jul 1965 | 25 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Rubin | Jul 1965 | 04 Jul 2025 |
| Ms Janine Bloom | Apr 1971 | 04 Jul 2025 |
| Mrs Suzanne Shneier | Nov 1969 | 04 Jul 2025 |
| Marion Emma Rubin | Oct 1939 | 06 Apr 2016 |
| Mr Mark Eiliot Rubin | Jan 1933 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DEBOX LIMITED 👀 — a London based business that started in 2013.