Docubox Limited in London, EC2N 2HE

Description

Data updated on: 01-11-2023

Docubox is a firm situated at EC2N 2HE London at 13 Austin Friars. This business was set up in 2016 and is registered under the identification number 10364240. This business has been operating on the British market for eight years now and company official state is active. This enterprise's SIC code is 66190: Activities auxiliary to financial intermediation n.e.c.. The company's latest accounts cover the period up to 2022-11-01 and the most recent confirmation statement was submitted on 2023-10-10.

There is 1 managing director at the current moment overseeing the firm, namely James K. who has been executing the director's assignments since 7th September 2016. Since 1st October 2018 George S., had performed assigned duties for this firm until the resignation in November 2022. Furthermore a different director, specifically Peter K. quit two years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-03-06	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2022-11-01	2023-10-31
Currency

Balance Sheet
Cash Bank On Hand	7 205	3 915	11 766	63 272	158 668	185 151	431 531
Current Assets	11 795	17 879	24 017	105 880	221 569	348 434	436 033
Debtors	4 590	13 964	12 251	42 608	62 901	163 283	4 502
Net Assets Liabilities			64 491	146 813	245 059	313 493	130 196
Other Debtors	4 590	12 814	12 251	2 886	4 046		4 502
Property Plant Equipment	31 521	37 945	48 873	69 222	73 149

Other Financial Data
Description Principal Activities					66 190		66 190
Accumulated Depreciation Impairment Property Plant Equipment			6 982	17 868	30 871
Average Number Employees During Period			3	3	3	3	1
Creditors	17 606	21 599	8 399	22 346	42 970	34 941	305 837
Depreciation Rate Used For Property Plant Equipment					25
Dividends Paid				16 666	54 002
Fixed Assets				69 222	73 149
Increase From Depreciation Charge For Year Property Plant Equipment			6 982	10 886	13 003
Net Current Assets Liabilities	-5 811	-3 720	15 618	83 534	178 599	313 493	130 196
Other Creditors	17 606	21 599	8 399	8 278	8 556	2 709	255 478
Property Plant Equipment Gross Cost	31 521	37 945	55 855	87 090	104 020
Provisions For Liabilities Balance Sheet Subtotal				5 943	6 689
Taxation Social Security Payable				13 872	33 946	31 509	50 334
Total Additions Including From Business Combinations Property Plant Equipment	31 521	6 424	17 910	31 235	16 930
Total Assets Less Current Liabilities	25 710	34 225	64 491	152 756	251 748	313 493	130 196
Trade Creditors Trade Payables				196	468	723	25
Trade Debtors Trade Receivables		1 150		13 732	27 781	163 283
Number Shares Issued Fully Paid	1 000	1 439	1 439	2 000		2 000
Par Value Share	1	1	1	1		1
Amounts Recoverable On Contracts				25 990	31 074
Disposals Decrease In Depreciation Impairment Property Plant Equipment						30 871
Disposals Property Plant Equipment						104 020
Other Taxation Social Security Payable				13 872	33 946	31 509

Company staff

James K.

Role: Director

Appointed: 07 September 2016

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are: Kp Brokers Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Austin Friars, EC2N 2HE and was registered as a PSC under the reg no 12282211.

Kp Brokers Ltd

Address: 13 Austin Friars, London, EC2N 2HE, England

Legal authority England

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 12282211

Notified on 1 November 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

James K.

Notified on 7 September 2016

Ceased on 1 November 2022

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	01 August 2024
Account last made up date	01 November 2022
Confirmation statement next due date	24 October 2024
Confirmation statement last made up date	10 October 2023

Annual Accounts
Start Date For Period Covered By Report	07 September 2016
End Date For Period Covered By Report	06 March 2018
Annual Accounts
Start Date For Period Covered By Report	07 March 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	01 November 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	01 November 2022

Docubox Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James K.

George S.

Peter K.

People with significant control

Kp Brokers Ltd

James K.

Accounts Documents

Company filings

Filing category

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