Dbox Limited

Active07388212 Private limited company
Incorporated
27 September 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tommy Alexius Morgan
Mark Richard Gleghorn
Controlled by
Mark Richard Gleghorn
Accounts type
Total exemption full
Region
Greater London
Address
55 Kentish Town Road
Camden Town
London
NW1 8NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2026
Last conf. stmt
27 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Morgan, Tommy Alexius
Director · Appointed 17 June 2025
British
Born August 1975 (51)
Gleghorn, Mark Richard
Director · Appointed 20 December 2010
British
Born April 1978 (48)
Officer history (6 former)
17 June 2025
Resigned Klaassen, Christiaan Timothy as Director
17 June 2025
Resigned Russell-Netherton, Tarnya Rubeana as Director
17 June 2025
Appointed Morgan, Tommy Alexius as Director
30 June 2022
Resigned Bannister, Mark as Director
16 May 2022
Appointed Klaassen, Christiaan Timothy as Director
10 November 2021
Appointed Russell-Netherton, Tarnya Rubeana as Director
9 November 2021
Resigned Bannister, Matthew as Director
2 November 2018
Resigned Cramsie, Patrick Randal Gordon as Director
8 June 2015
Appointed Bannister, Matthew as Director
16 March 2012
Appointed Cramsie, Patrick Randal Gordon as Director
20 December 2010
Appointed Gleghorn, Mark Richard as Director
27 September 2010
Appointed Jacobs, Yomtov Eliezer as Director
27 September 2010
Resigned Jacobs, Yomtov Eliezer as Director
27 September 2010
Appointed Bannister, Mark as Director

Ownership 1 active

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

Mark Richard Gleghorn
Individual · Notified 27 September 2022
Has significant influence or control
British
Born April 1978 (48)
Former controllers (1)
27 September 2022
Ceased Mark Bannister — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£365,772
Cash
£18,385
Employees
17
Debt Ratio
25%
Current Ratio
3.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £439,746 £172,552 £67,814 £145,151 £150,673 £365,772
Balance sheet detail
2025202420232022202120202019
Fixed Assets£52,123£46,890£50,721£46,769£56,458£70,925£102,587
Current Assets£432,517£475,203£376,103£285,209£297,707£391,968£580,072
Debtors£414,132£475,146£258,278£172,960£280,357£280,879£509,996
Cash£18,385£57£117,825£112,249£17,350£111,089£70,076
Creditors (< 1 year)£118,868£369,511£239,349£186,827£283,188£269,773£242,913
Creditors (> 1 year)£0£1,909£0£3,163£20,568£0
Net Current Assets£313,649£105,692£136,754£98,382£14,519£122,195£337,159
Net Assets£365,772£150,673£145,151£67,814£172,552£439,746
Shareholder Funds£365,772£150,673£187,475£145,151£67,814£172,552£439,746

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 December 2025
30 September 2025Confirmation statement with updates27 September 2025
20 June 2025Termination of appointment of a director
20 June 2025Termination of appointment of a director
20 June 2025Appointment of a director
Show all recent filings

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