IL
ITBOX LTD
ActiveCompany number 15638477
London, United Kingdom · Incorporated 12 April 2024
24 Old Bond Street, London, W1S 4AP, United Kingdom
Last updated on 14 May 2026
Management consultancy activities other than financial management · SIC 70229
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left
Financial snapshot
Last accounts type
Dormant
Period end
31 March 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mrs Jennifer Susan Duvalier
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2025
PS
Mr Charles Edward Seifert
Born January 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 April 2024
Funding
1 funding round18 December 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Confirmation Statement With Updates
Confirmation Statement
14 May 2026
View
Change Person Director Company With Change Date
Officers
13 May 2026
View
Change Person Director Company With Change Date
Officers
13 May 2026
View
Capital Allotment Shares
Capital
16 January 2026
View
Capital Variation Of Rights Attached To Shares
Capital
7 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
30 December 2025
View
Memorandum Articles
Incorporation
28 December 2025
View
Resolution
Resolution
28 December 2025
View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2025
View
Accounts With Accounts Type Dormant
Accounts
21 July 2025
View
Change Account Reference Date Company Previous Shortened
Accounts
6 May 2025
View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025
View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025
View
Resolution
Resolution
13 August 2024
View
Memorandum Articles
Incorporation
13 August 2024
View
Appoint Person Director Company With Name Date
Officers
9 August 2024
View
Appoint Person Director Company With Name Date
Officers
9 August 2024
View
Incorporation Company
Incorporation
12 April 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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- Credit score & payment risk
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