Jboxuk Limited

Active08295557 Private limited company
Incorporated
15 November 2012 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Assunta Li
Owned by
Ukih Ltd.
Accounts type
Small
Region
Yorkshire
Address
Jacuzzi Group Head Office 8 Turnberry Park Road
Gildersome
Morley
Leeds
LS27 7LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Li, Assunta
Director · Appointed 26 February 2026
American
Born April 1975 (51)
Director · Appointed 30 May 2025
American
Born June 1963 (63)
Officer history (9 former)
26 February 2026
Appointed Li, Assunta as Director
26 February 2026
Resigned Santos, Elna Santos as Director
15 August 2025
Resigned Firmin, Simon Daniel as Director
30 May 2025
Appointed Smith, David Mark as Director
30 May 2025
Appointed Santos, Elna Santos as Director
30 May 2025
Resigned Weintraub, Jason as Director
20 December 2024
Appointed Firmin, Simon Daniel as Director
20 December 2024
Resigned Simcox, Duncan Edwin as Director
10 July 2023
Appointed Weintraub, Jason as Director
17 May 2023
Resigned Tunstall, Neil Michael as Director
6 July 2020
Resigned Felisi, Fabio as Director
31 March 2020
Appointed Tunstall, Neil Michael as Director
31 July 2016
Resigned Munk, Peter as Director
9 January 2016
Appointed Felisi, Fabio as Director
1 November 2013
Resigned Minett, Clive as Director
1 November 2013
Appointed Simcox, Duncan Edwin as Director
28 February 2013
Resigned Trusec Limited as Corporate Secretary
15 November 2012
Appointed Trusec Limited as Corporate Secretary
15 November 2012
Appointed Minett, Clive as Director
15 November 2012
Appointed Munk, Peter as Director

Ownership 1 active

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

Ukih Ltd.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
15 November 2016
Ceased Duncan Edwin Simcox — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026

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