Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Isebox Holdco Limited
- Incorporated
- 23 October 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Marc Aidan De Leuw
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 77 Fordington RoadLondonN6 4TH
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1962 (64)
Officer history (2 former)
6 October 2026
Resigned Salpietro, Salvatore as Director
5 June 2017
25 June 2015
Appointed Salpietro, Salvatore as Director
23 October 2014
23 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)
Holdings 1
Companies where Isebox Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 June 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £310
- Cash
- £309
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Current Assets | £309 | £309 | £309 | £309 | £309 | £309 |
| Cash | £309 | £309 | £309 | £309 | £309 | £309 |
| Net Current Assets | £309 | £309 | £309 | £309 | £309 | £309 |
| Net Assets | £310 | £310 | £310 | £310 | £310 | £310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 25 August 2025 | Accounts for a dormant company | 30 December 2024 | ||
| 21 July 2025 | Change of details for a person with significant control | |||
| 1 October 2024 | Confirmation statement with no updates | 25 September 2024 | ||
| 24 September 2024 | Accounts for a dormant company | 30 December 2023 |
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