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Company Information for

IABOX LIMITED

C/O BBK PARTNERSHIP, CROWN HOUSE, 2A ASHFIELD PARADE, SOUTHGATE, LONDON, N14 5EJ,
Company Registration Number
07651104
Private Limited Company
Liquidation

Company Overview

About Iabox Ltd
IABOX LIMITED was founded on 2011-05-31 and has its registered office in Southgate. The organisation's status is listed as "Liquidation". Iabox Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
IABOX LIMITED
 
Legal Registered Office
C/O BBK PARTNERSHIP, CROWN HOUSE
2A ASHFIELD PARADE
SOUTHGATE
LONDON
N14 5EJ
Other companies in SL6
 
Filing Information
Company Number 07651104
Company ID Number 07651104
Date formed 2011-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 20:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IABOX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VINSHAW LIMITED   WINSNUR LIMITED
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Companies with same name IABOX LIMITED
The following companies were found which have the same name as IABOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IABOX.COM LIMITED Dissolved Company formed on the 1999-07-07

Company Officers of IABOX LIMITED

Current Directors
Officer Role Date Appointed
REVATHI MARIAPPAN
Company Secretary 2012-07-22
REVATHI MARIAPPAN
Director 2012-11-10
SANTHOSH RAGALPAVI BALASUBRAMANIAM
Director 2011-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
VENKATESAN VARADHARAJAN
Director 2012-09-20 2012-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-23LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 9 THE COURTYARD MAIDENHEAD BERKSHIRE SL6 4FZ
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTHOSH RAGALPAVI BALASUBRAMANIAM
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0131/05/16 FULL LIST
2016-02-23AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0131/05/15 FULL LIST
2015-02-13AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 2 NAVIGATION BUILDING STATION APPROACH HAYES MIDDLESEX UB3 4FF
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0131/05/14 FULL LIST
2014-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 05/09/2013
2014-01-04AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 71 BLAKES QUAY GAS WORKS ROAD READING RG1 3EN
2013-06-25AR0131/05/13 FULL LIST
2012-11-14AP01DIRECTOR APPOINTED REVATHI MARIAPPAN
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 13/11/2012
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR VENKATESAN VARADHARAJAN
2012-09-20AP01DIRECTOR APPOINTED MR VENKATESAN VARADHARAJAN
2012-08-07AA31/05/12 TOTAL EXEMPTION SMALL
2012-07-23AP03SECRETARY APPOINTED REVATHI MARIAPPAN
2012-06-12AR0131/05/12 FULL LIST
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 12/06/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH RAGALPAVI BALASUBRAMANIAM / 13/01/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 46 AVERSHAM ROAD CAVERSHAM READING RG4 5NA ENGLAND
2011-05-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to IABOX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-11
Resolution2018-04-11
Meetings o2018-03-26
Fines / Sanctions
No fines or sanctions have been issued against IABOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IABOX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IABOX LIMITED

Intangible Assets
Patents
We have not found any records of IABOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IABOX LIMITED
Trademarks
We have not found any records of IABOX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IABOX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as IABOX LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where IABOX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyIABOX LIMITEDEvent Date2018-04-11
Name of Company: IABOX LIMITED Company Number: 07651104 Nature of Business: IT Consultancy Services Registered office: BBK Partnership, Crown House, 2A Ashfield Parade, Southgate, London N14 5EJ Type…
 
Initiating party Event TypeResolution
Defending partyIABOX LIMITEDEvent Date2018-04-11
 
Initiating party Event TypeMeetings o
Defending partyIABOX LIMITEDEvent Date2018-03-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IABOX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IABOX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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