Kbox Global Limited. net worth, address, company information. Free

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Kbox Global Limited (Companies House Registration Number 09556537) is a private limited company legally formed on 2015-04-23. This business is located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. Having undergone a change in 2020-05-18, the previous name this firm used was Splendid Restaurants Limited. Kbox Global Limited is operating under Standard Industrial Classification: 56101 that means "licensed restaurants", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Kbox Global Limited
Number	09556537
Date of Incorporation:	2015-04-23
End of financial year:	31 December
Address:	C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC code:	56101 - Licensed restaurants 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Daniel W. (appointed on 11 September 2020), Hussein K. (appointment date: 30 December 2019). The official register lists 4 persons of significant control, namely: Kbox Holdings Limited is located at Cambridge Heath Road, E1 5QJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nadeem B. has 1/2 or less of shares, Salima V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-01	2017-12-31	2018-12-30	2019-12-29
Current Assets	55,695	127,075	8,170,487	7,191,755
Total Assets Less Current Liabilities	-214,401	-219,696	-2,023,908	-3,553,111

People with significant control

Kbox Holdings Limited

15 December 2022

Address	138-146 Cambridge Heath Road, London, E1 5QJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	14461399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nadeem B.

6 July 2021 - 9 December 2022

Nature of control:	25-50% shares

Salima V.

30 December 2019 - 9 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Shirazali Noormohamed B.

6 April 2016 - 6 July 2021

Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

Categories:

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(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2023-10-19. Company's previous address: 86-90 Paul Street London EC2A 4NE England. filed on: 19th, October 2023 \| address	Free Download (2 pages)

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(AD01) New registered office address C/O Interpath Ltd 10 Fleet Place London EC4M 7RB. Change occurred on 2023-10-19. Company's previous address: 86-90 Paul Street London EC2A 4NE England. filed on: 19th, October 2023 \| address	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, May 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, May 2023 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-12-26 filed on: 8th, February 2023 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 28th, December 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 28th, December 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, December 2022 \| incorporation	Free Download (50 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities filed on: 28th, December 2022 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-15 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2022-12-09: 261.62 GBP filed on: 22nd, December 2022 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2022-10-31 filed on: 25th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-06-28 filed on: 29th, June 2022 \| officers	Free Download (1 page)
(CH01) On 2022-04-18 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 86-90 Paul Street London EC2A 4NE. Change occurred on 2022-02-24. Company's previous address: 296 Joel Street Pinner HA5 2PY. filed on: 24th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-27 filed on: 22nd, February 2022 \| accounts	Free Download (29 pages)
(AA) Total exemption full accounts data made up to 2019-12-29 filed on: 23rd, December 2020 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 6th, November 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 6th, November 2020 \| incorporation	Free Download (57 pages)
(SH08) Change of share class name or designation filed on: 24th, October 2020 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, October 2020 \| incorporation	Free Download (57 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 24th, October 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2020-08-25: 203.08 GBP filed on: 24th, October 2020 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 2020-09-11 filed on: 21st, September 2020 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 18th, May 2020 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-05-18 filed on: 18th, May 2020 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2019-12-30: 212.31 GBP filed on: 6th, March 2020 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 6th, March 2020 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2019-12-30 filed on: 6th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 10th, February 2020 \| resolution	Free Download (60 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-01-28 filed on: 28th, January 2020 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 28th, January 2020 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 2019-12-30 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-12-30 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-22 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-30 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2018-03-12 filed on: 14th, March 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-03-01 filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-01-01 filed on: 16th, October 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2017-02-03 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-02-03 filed on: 27th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-01-03 filed on: 8th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-06-06: 100.00 GBP capital
(AP03) Appointment (date: 2016-05-10) of a secretary filed on: 16th, May 2016 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2016-03-31 filed on: 9th, May 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 296 Joel Street Pinner HA5 2PY. Change occurred on 2016-04-08. Company's previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom. filed on: 8th, April 2016 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened from 2016-04-30 to 2015-12-31 filed on: 26th, November 2015 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 23rd, April 2015 \| incorporation	Free Download (24 pages)
(SH01) Statement of Capital on 2015-04-23: 100.00 GBP capital

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