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概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類
概要法的地位タイムラインネットワークオーナーシップ株主一覧実質的支配者地理財務財務健全性書類

QBOX CORP LTD

🇬🇧イギリス•Private Limited Company (Ltd.)•アクティブ

概要

国名🇬🇧イギリス
ステータスアクティブ
登録番号13858251
設立19/01/2022
目的その他のサービス活動(n.e.c.
住所Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, GU14 6XR
確認声明次の期限: 01/02/2027; 最後のメークアップ: —

法的地位

法的形式Private Limited Company (Ltd.)
ステータスアクティブ
登録日19/01/2022
登録機関Companies House
登録資本金£100

ソース: UK Companies House · 最終更新: 02/12/2025

タイムライン (21イベント)

10/04/2026

住所更新

Farnborough Aerospace Centre Business Park

10/04/2026

退任 Brian Joseph Brady (人)

Directorとして退任

19/01/2022

就任 Christopher Sykes (人)

Directorとして就任

ネットワーク

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ネットワーク深度

オーナーシップ

Persons with significant control

Cyara Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 20/11/2023

87.5%
Cyara Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 20/11/2023

87.5%
Christopher Sykes

Significant influence

就任日: 19/01/2022 · 退任日: 31/01/2023

—
Volume Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

就任日: 19/01/2022 · 退任日: 31/01/2023

87.5%
Christopher Sykes

Significant influence

就任日: 19/01/2022 · 退任日: 31/01/2023

—

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オーナーシップ・タイムライン (9の変更)

20/11/2023

就任 Cyara Ltd (人)

重要な支配権を持つ者

20/11/2023

退任 Christoher Sykes (人)

重要な支配権を持つ者

19/01/2022

就任 03278281 Realisations Limited (会社)

owns or controls

株主一覧

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実質的支配者

名前持株国以降
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地理

本社

Brennan House

Farnborough Aerospace Centre Business Park

Farnborough

GU14 6XR

財務

主な数値は年次決算提出資料より。

通貨を変換

2023

利益/(損失): £1.5M

主な数字

利益/(損失)

2023£1,505,316

総資産

2023£1,446,682

Net Assets Liabilities

2023£100

Equity

2023£100

Current Assets

2023£100

Net Current Assets Liabilities

2023£100

Total Assets Less Current Liabilities

2023£100

Cash Bank On Hand

2023£10,429

Debtors

2023£100

Creditors

2023£385,309

Amounts Owed To Group Undertakings

2023£34,759

Number Shares Issued Fully Paid

2023100

Par Value Share

2023£1

Average Number Employees During Period

20232

Accrued Liabilities Deferred Income

2023£329,335

Accumulated Amortisation Impairment Intangible Assets

2023£1,510,316

Additions Other Than Through Business Combinations Intangible Assets

2023£1,505,316

Amounts Owed By Group Undertakings

2023£100

Assets Acquired

2023£245,678

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£100

Cash Cash Equivalents

2023£10,429

Creditors Assumed

2023£304,312

Debtors Acquired

2023£45,678

Equity Interests Acquirer Used In Acquisition Fair Value Acquisition Date

2023£1,446,682

Fixed Assets

2023£195,000

Goodwill Arising On Business Combination

2023£1,505,316

Increase Decrease Due To Transfers Into Or Out Intangible Assets

2023£200,000

Increase From Amortisation Charge For Year Intangible Assets

2023£5,000

Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets

2023£1,505,316

Intangible Assets

2023£195,000

Intangible Assets Gross Cost

2023£1,705,316

Intangible Assets Other Than Goodwill Acquired

2023£200,000

Net Identifiable Assets Liabilities Acquired

2023£-58,634

Taxation Social Security Payable

2023£21,215

Total Consideration Transferred Excluding Any Settlement Pre-existing Relationship

2023£1,446,682

Trade Debtors Trade Receivables

2023£180,259

Useful Life Intangible Assets Years

2023£10
メートル2023
利益/(損失)£1,505,316
総資産£1,446,682
Net Assets Liabilities£100
Equity£100
Current Assets£100
Net Current Assets Liabilities£100
Total Assets Less Current Liabilities£100
Cash Bank On Hand£10,429
Debtors£100
Creditors£385,309
Amounts Owed To Group Undertakings£34,759
Number Shares Issued Fully Paid100
Par Value Share£1
Average Number Employees During Period2
Accrued Liabilities Deferred Income£329,335
Accumulated Amortisation Impairment Intangible Assets£1,510,316
Additions Other Than Through Business Combinations Intangible Assets£1,505,316
Amounts Owed By Group Undertakings£100
Assets Acquired£245,678
Called Up Share Capital Not Paid Not Expressed As Current Asset£100
Cash Cash Equivalents£10,429
Creditors Assumed£304,312
Debtors Acquired£45,678
Equity Interests Acquirer Used In Acquisition Fair Value Acquisition Date£1,446,682
Fixed Assets£195,000
Goodwill Arising On Business Combination£1,505,316
Increase Decrease Due To Transfers Into Or Out Intangible Assets£200,000
Increase From Amortisation Charge For Year Intangible Assets£5,000
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets£1,505,316
Intangible Assets£195,000
Intangible Assets Gross Cost£1,705,316
Intangible Assets Other Than Goodwill Acquired£200,000
Net Identifiable Assets Liabilities Acquired£-58,634
Taxation Social Security Payable£21,215
Total Consideration Transferred Excluding Any Settlement Pre-existing Relationship£1,446,682
Trade Debtors Trade Receivables£180,259
Useful Life Intangible Assets Years£10

書類

Termination of director appointment

17/04/2026

表示

Appointment of director

17/04/2026

表示

Change of registered office address

10/04/2026

表示

Confirmation statement

24/03/2026

表示

ドキュメントAI

近日公開

Companexia Document AI

提出書類や抄本について質問できます。AIが文書を読み、文脈に沿って回答します(近日公開)。

Termination of director appointment

23/03/2026

表示

Change of director details

23/03/2026

表示

Compulsory strike-off action has been discontinued

07/03/2026

表示

First Gazette notice for compulsory strike-off

03/03/2026

表示

Accounts for a small company made up to 31 December 2023

18/09/2025

表示

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他の企業・人物を閲覧

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDBIANCA MARECHALCARLENE SPENCER MDOVE RONNY
負債/自己資本(2023)負債/自己資本
14,465.82×
ROA(当期純利益)(2023)ROA(当期純利益)
104.1%
負債/総資産(2023)負債/総資産
100%
従業員一人当たり損益(2023)従業員一人当たり損益
£752,658
流動純資産(2023)流動純資産
£100

財務健全性

決算書から算出した比率です。データがない、または意味をなさない場合は表示しません。

効率・収益性

ROA(当期純利益)(2023)
104.1%
従業員一人当たり損益(2023)
£752,658

運転資本・流動性

流動純資産(2023)
£100

資本構成

負債/総資産(2023)
100%
負債/自己資本(2023)
14,465.82×
  1. –
  2. –
  3. –QBOX CORP LTD
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イギリス
Farnborough