BYBOX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BYBOX HOLDINGS LIMITED
COMPANY NUMBER
04130988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
27/12/2000
(23 years and 11 months old)
WEBSITE
www.bybox.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/12/2000
10/05/2001
SECKLOE 59 LIMITED
BERKSHIRE
SL1 1FQ
Telephone: 02476584272
TPS: No
1 & 2 Central City Industrial Estat
Red Lane
Coventry
West Midlands
CV6 5RY
Telephone: 8005219
Floor 7 The Future Works
Brunel Way
Slough
Berkshire SL1 1FQ
SL1 1FQ
Telephone: 76584272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BYBOX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX FIELD SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BYBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BYBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BYBOX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/01/2023 - Present (1 years and 10 months) Secretary: 19/04/2001 - Present (23 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
17/09/2019 - Present (5 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 22 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
27/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITE MIDCO LTD | Active - Accounts Filed | View Report |
| KITE MIDCO II LTD | Active - Accounts Filed | View Report |
| KITE BIDCO LTD | Active - Accounts Filed | View Report |
| BYBOX GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BYBOX FIELD SUPPORT LIMITED | Active - Accounts Filed | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
| BYBOX NETWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 15/02/2023 | Richard Agostinelli (926254317) has left the board |
| 15/02/2023 | New Board Member Stuart James Miller (907605193) Appointed |
| 15/02/2023 | New Board Member Mark Stephen Garritt (909768558) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 31/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 18/05/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | Peter David Rowse (923721953) has left the board |
| 24/12/2019 | Peter David Rowse (925032341) has left the board |
| 24/12/2019 | Stuart James Miller (907605193) has left the board |
| 24/12/2019 | New Company Secretary Clara Jane Rosalind Snow (926552327) Appointed |
| 25/09/2019 | New Board Member Kurt Demeuleneere (921070125) Appointed |
| 23/09/2019 | New Board Member Richard Agostinelli (926254317) Appointed |
| 06/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Board Member Peter David Rowse (925032341) Appointed |
| 27/09/2018 | Peter David Rowse (920039663) has left the board |
| 19/09/2018 | D21 SA (918303124) has left the board |
| 19/09/2018 | Stephen Robert Harold Huxter (907749595) has left the board |
| 15/09/2018 | New Accounts filed |
| 07/06/2018 | Daniel Robert Turner (906953505) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 14/02/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | Kevin Gary Hole (909299313) has left the board |
| 30/08/2017 | New Company Secretary Peter David Rowse (923721953) Appointed |
| 04/07/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 11/08/2016 | Stephen Digby Bullock (905770843) has left the board |
| 11/08/2016 | Vincent Schurr (907647560) has left the board |
| 29/07/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 26/08/2015 | New Board Member Peter David Rowse (920039663) Appointed |
| 07/01/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 14/08/2014 | Change in Reg. Office |
| 17/01/2014 | New Annual Return filed |
| 22/11/2013 | New Board Member D21 SA (918303124) Appointed |
| 19/11/2013 | DARDEL INDUSTRIES S A (910892772) has left the board |
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