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DEBOX LIMITED
Active
08822143 · incorporated 2013-12-20
DEBOX LIMITED is an active UK private limited company, incorporated on 20 December 2013 at Companies House (number 08822143; OpenRegistry canonical ID GB-08822143-debox-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-10-31 . Next accounts due 2026-07-31 . Financial year-end: 31/10 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-07-04 . Next confirmation statement due 2026-07-18 .
Persons with significant control DEBOX LIMITED has 3 persons with significant control on file:
Mr Anthony Rubin born 1965 resident in Australia, Australian national. Notified 2025-07-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Ms Janine Bloom born 1971 resident in England, British national. Notified 2025-07-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Suzanne Shneier born 1969 resident in Australia, Australian national. Notified 2025-07-04. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 2 historical PSC records have ceased:
Marion Emma Rubin born 1939 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2025-07-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mark Eiliot Rubin born 1933 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 82990 (Other business support service activities n.e.c.):
Other companies registered in London:
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