General information

Name:

Echobox Limited

Office Address:

9th Floor 107 Cheapside EC2V 6DN London

Number: 08115900

Incorporation date: 2012-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Echobox was registered on 2012-06-22 as a Private Limited Company. This company's headquarters can be gotten hold of in London on 9th Floor, 107 Cheapside. If you have to reach this firm by post, the post code is EC2V 6DN. The registration number for Echobox Ltd is 08115900. This company's principal business activity number is 63120 which stands for Web portals. Echobox Limited reported its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2023-06-22.

The trademark of Echobox is "echobox". It was submitted for registration in October, 2016 and it was published in the journal number 2016-044.

This limited company owes its success and permanent growth to a team of two directors, who are Marc F. and Antoine A., who have been managing the company since December 2015. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Trade marks

Trademark UK00003189072
Trademark image:-
Trademark name:echobox
Status:Application Published
Filing date:2016-10-03
Owner name:Echobox Ltd
Owner address:9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN

Financial data based on annual reports

Company staff

Marc F.

Role: Director

Appointed: 21 December 2015

Latest update: 4 March 2024

Role: Corporate Secretary

Appointed: 18 June 2014

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 4 March 2024

Antoine A.

Role: Director

Appointed: 22 June 2012

Latest update: 4 March 2024

People with significant control

Antoine A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Antoine A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Antoine A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-22
End Date For Period Covered By Report 2013-06-30
Annual Accounts 8 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 8 October 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 31 March 2015
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 31 March 2015
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (15 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Horizon Accounts Limited

Address:

Stapleton House Block A, 2nd Floor 110 Clifton Street

Post code:

EC2A 4HT

City / Town:

London

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Services (by SIC Code)

  • 63120 : Web portals
11
Company Age

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