IH

ISEBOX HOLDCO LIMITED

Active

Company number 09277834

London, England · Incorporated 23 October 2014

77 Fordington Road, London, N6 4TH, England

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Aidan De Leuw
Born May 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
4 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Accounts With Accounts Type Dormant
Accounts
25 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Resolution
Resolution
25 March 2019 View
Capital Allotment Shares
Capital
20 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Accounts With Accounts Type Dormant
Accounts
7 July 2016 View
Change Account Reference Date Company Previous Extended
Accounts
28 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Second Filing Of Form With Form Type
Document Replacement
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
1 September 2015 View
Capital Allotment Shares
Capital
18 August 2015 View
Resolution
Resolution
18 August 2015 View
Incorporation Company
Incorporation
23 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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