Userbox Limited

Active04746748 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Activities of conference organisers (82302)
Owned by
Gail Caroline Newman
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
4 Tabernacle Street
London
EC2A 4LU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2003
British
Born March 1971 (55)
Officer history (5 former)
29 April 2014
Resigned Newman, Gwendolen as Secretary
18 June 2003
Appointed Newman, Gail Caroline as Director
18 June 2003
Appointed Vallance, David John as Secretary
18 June 2003
Resigned Vallance, David John as Secretary
18 June 2003
Appointed R V P A Services Limited as Corporate Director
18 June 2003
Resigned R V P A Services Limited as Corporate Director
18 June 2003
Appointed Newman, Gwendolen as Secretary
18 June 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
28 April 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
28 April 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£6,226
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2025 £15,959 £11,234 £5,901 £6,226
Balance sheet detail
202520242023202220212020
Current Assets£28,496£23,819£19,065£22,585£33,657£29,549
Creditors (< 1 year)£22,270£16,517£18,832£16,684£22,423£13,590
Net Current Assets£6,226£5,901£11,234£15,959
Net Assets£6,226£5,901£11,234£15,959
Shareholder Funds£6,226£7,302£233£5,901£11,234£15,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
10 December 2025Micro company accounts30 April 2025
28 April 2025Confirmation statement with no updates28 April 2025
24 September 2024Micro company accounts30 April 2024
29 April 2024Confirmation statement with no updates28 April 2024
Show all recent filings

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