Kobox Limited

In liquidation09623350 Private limited company
Incorporated
4 June 2015 (11 years)
Previously known as
Kobox London Limited (until 27 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Level 33 1 Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
5 May 2026
Last conf. stmt
21 April 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
American
Born May 1980 (46)
Officer history (10 former)
11 June 2025
Appointed Rowland, Hilary Lynn as Director
6 June 2025
Resigned Armstrong, Malcolm as Director
22 November 2024
Appointed Armstrong, Malcolm as Director
22 November 2024
Resigned Ahluwalia, Pritpal Singh as Director
1 December 2023
Resigned Alom, Mohammed Tuhel as Director
1 December 2023
Appointed Ahluwalia, Pritpal Singh as Director
29 September 2023
23 January 2023
Appointed Cottam, Jonathan Daniel Nicholas as Director
12 January 2023
Resigned Rowland, Robert David as Director
12 January 2023
Appointed Alom, Mohammed Tuhel as Director
12 January 2023
Resigned Cohen, Joe Edward as Director
2 August 2021
Appointed Rowland, Robert David as Director
2 August 2021
Resigned Handa, Aneil as Director
2 August 2021
Resigned Ahluwalia, Pritpal Singh as Director
21 May 2020
Resigned Collins, Shane Darren as Director
17 September 2018
Appointed Handa, Aneil as Director
17 September 2018
Appointed Ahluwalia, Pritpal Singh as Director
19 April 2018
Resigned Shahmoon, Ronnie Aaron as Director
4 June 2015
Appointed Shahmoon, Ronnie Aaron as Director
4 June 2015
Appointed Collins, Shane Darren as Director
4 June 2015
Appointed Cohen, Joe Edward as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12949685
Former controllers (2)
17 September 2018
Ceased Ronnie Aaron Shahmoon — Owns 25–50% of shares
17 September 2018
Ceased Shane Darren Collins — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Common Bond Ltd Right to appoint and remove directors
CB Franchising Ltd Owns 75–100% of shares
Dalai Holdings Limited In liquidationHolds 50–75% of voting rights
United Fitness Brands Ltd. In liquidationRight to appoint and remove directors
Barrecore Limited DissolvedOwns 75–100% of shares
Barrecore Holdings Limited DissolvedOwns 75–100% of shares
Barrecore Islington Limited Owns 75–100% of shares
Barrecore Kensington Limited Proposed for strike-offOwns 75–100% of shares
Barrecore Notting Hill Limited In liquidationOwns 75–100% of shares
Brake A Sweat BPS Ltd In liquidationOwns 75–100% of shares
Brake A Sweat Hammersmith Ltd In liquidationOwns 75–100% of shares
Everyone Triyoga Limited In liquidationOwns 75–100% of shares
Kobox Limited This company In liquidationOwns 75–100% of shares
Kobox Chelsea Limited In liquidationOwns 75–100% of shares
Kobox City Limited Status not confirmedOwns 75–100% of shares
Kobox Marylebone Limited Status not confirmedOwns 75–100% of shares
Reformcore Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£448,805
Cash
£37,521
Employees
4
Debt Ratio
76%
Current Ratio
3.2x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 £333,474 £81,889 £448,805
Balance sheet detail
2021202020202019
Fixed Assets£7,391£22,499£17,851
Current Assets£1,826,255£1,747,646£1,773,994
Debtors£1,788,734£1,720,089£1,737,871£1,723,067
Cash£37,521£18,152£9,775£50,927
Creditors (< 1 year)£563,541£1,638,256£1,443,859
Creditors (> 1 year)£821,300£50,000£14,512
Net Current Assets£1,262,714£109,390£330,135
Net Assets£448,805£81,889£333,474
Shareholder Funds£448,805£81,889£333,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Return of final meeting in a creditors' voluntary winding up

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?