Introduction
Watch Company
I
ISEBOX HOLDCO LIMITED
ISEBOX HOLDCO LIMITED is an active company incorporated on 23 October 2014 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ISEBOX HOLDCO LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09277834
LTD Company
Age
11 Years
Incorporated 23 October 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 25 August 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 26 September 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
77 Fordington Road London, N6 4TH,
Previous Addresses
Finsgate 5-7 Cranwood Street London EC1V 9EE
From: 23 October 2014To: 8 December 2015
6 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Funding Round
Aug 15
Capital Allotment Shares
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Jun 17
Termination Director Company With Name T...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
Funding Round
Mar 19
Capital Allotment Shares
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DE LEUW, Marc Aidan
ActiveLondonN6 4TH
Born May 1962
Director
Appointed 23 Oct 2014
DE LEUW, Marc Aidan
LondonN6 4TH
Born May 1962
Director
23 Oct 2014
Active
SALPIETRO, Salvatore
ActiveFordington Road, LondonN6 4TH
Born September 1980
Director
Appointed 25 Jun 2015
SALPIETRO, Salvatore
Fordington Road, LondonN6 4TH
Born September 1980
Director
25 Jun 2015
Active
DAVIS, Elaine Margaret
ResignedLondonN20 8JP
Born February 1968
Director
Appointed 23 Oct 2014
Resigned 05 Jun 2017
DAVIS, Elaine Margaret
LondonN20 8JP
Born February 1968
Director
23 Oct 2014
Resigned 05 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elaine Margaret Davis
CeasedFordington Road, LondonN6 4TH
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 05 Jun 2017
Mrs Elaine Margaret Davis
Fordington Road, LondonN6 4TH
Born February 1968
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 05 Jun 2017
Ceased
Mr Marc Aidan De Leuw
ActiveFordington Road, LondonN6 4TH
Born May 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Marc Aidan De Leuw
Fordington Road, LondonN6 4TH
Born May 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
34
Description
Type
Date Filed
Document
21 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2017
28 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 June 2016
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015