Free data on 57M+ companies

Home > England & Wales Companies > ISEBOX HOLDCO LIMITED

Company Information for

ISEBOX HOLDCO LIMITED

77 FORDINGTON ROAD, LONDON, N6 4TH,

Company Registration Number

09277834

Private Limited Company

Active

Company Overview

About Isebox Holdco Ltd

ISEBOX HOLDCO LIMITED was founded on 2014-10-23 and has its registered office in London. The organisation's status is listed as "Active". Isebox Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ISEBOX HOLDCO LIMITED

77 FORDINGTON ROAD LONDON N6 4TH Other companies in EC1V

Filing Information

Company Number		09277834
Company ID Number		09277834
Date formed		2014-10-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due		30/09/2024
Latest return		23/10/2015
Return next due		20/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 05:40:34
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ISEBOX HOLDCO LIMITED

Current Directors

Officer	Role	Date Appointed
MARC AIDAN DE LEUW	Director	2014-10-23
SALVATORE SALPIETRO	Director	2015-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE MARGARET DAVIS	Director	2014-10-23	2017-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARC AIDAN DE LEUW	ISEBOX LIMITED	Director	2011-01-21	CURRENT	2011-01-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-13		Change of details for Mr Marc Aidan De Leuw as a person with significant control on 2023-12-13
2023-10-04		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-08-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/22
2022-10-06		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-06	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/21
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20
2020-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/19
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18
2019-03-25	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-03-20	SH01	04/03/19 STATEMENT OF CAPITAL GBP 310.00
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-21	PSC07	CESSATION OF ELAINE MARGARET DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MARGARET DAVIS
2017-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 129.89
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-28	AA01	PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-06-28	AA01	PREVEXT FROM 31/10/2015 TO 31/12/2015
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/15 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 129.89
2015-11-16	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-10-27	ANNOTATION	Clarification
2015-10-27	RP04	Clarification Second filing SH01 for 25/06/2015
2015-09-01	AP01	DIRECTOR APPOINTED SALVATORE SALPIETRO
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 129.89
2015-08-18	SH01	25/06/15 STATEMENT OF CAPITAL GBP 129.89
2015-08-18	RES10	Resolutions passed: Resolution of allotment of securities
2015-08-18	SH01	25/06/15 STATEMENT OF CAPITAL GBP 129.89
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 51.31
2014-10-23	NEWINC	New incorporation
2014-10-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ISEBOX HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ISEBOX HOLDCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ISEBOX HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-12-30

Annual Accounts
2019-12-30

Annual Accounts
2020-12-30

Annual Accounts
2021-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ISEBOX HOLDCO LIMITED

Intangible Assets

Patents

We have not found any records of ISEBOX HOLDCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ISEBOX HOLDCO LIMITED

Trademarks

We have not found any records of ISEBOX HOLDCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ISEBOX HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ISEBOX HOLDCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ISEBOX HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ISEBOX HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ISEBOX HOLDCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.