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Company Information for

EBOX (REALISATIONS) 2021 LIMITED

BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,

Company Registration Number

10815944

Private Limited Company

Liquidation

Company Overview

About Ebox (realisations) 2021 Ltd

EBOX (REALISATIONS) 2021 LIMITED was founded on 2017-06-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Ebox (realisations) 2021 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

EBOX (REALISATIONS) 2021 LIMITED

Legal Registered Office

BARID HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

Previous Names

EMPIRIBOX LIMITED	16/02/2022
EMPIRIBOX PRIMARY SCIENCE LTD	30/11/2017

Filing Information

Company Number		10815944
Company ID Number		10815944
Date formed		2017-06-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return
Return next due		11/07/2018
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 15:56:00
Primary Source:	Companies House

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Company Officers of EBOX (REALISATIONS) 2021 LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES ROBERT TERENCE LEWIS	Director	2017-08-17
RICHARD JOHN MCGRATH	Director	2017-11-01
DAVID SAUL	Director	2017-06-13
DANIEL SULLIVAN	Director	2017-06-13
IVOR ERROL TUCKER	Director	2017-10-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ROBERT TERENCE LEWIS	MASTERS OF PIE LIMITED	Director	2018-04-24	CURRENT	2011-06-27	Active
JAMES ROBERT TERENCE LEWIS	TENLOWG LTD	Director	2018-04-20	CURRENT	2012-10-09	Active - Proposal to Strike off
JAMES ROBERT TERENCE LEWIS	LIVE BETTER WITH LTD.	Director	2018-04-01	CURRENT	2015-08-10	Active
JAMES ROBERT TERENCE LEWIS	LT REALISATIONS 2023 LIMITED	Director	2017-11-09	CURRENT	2016-03-10	In Administration
JAMES ROBERT TERENCE LEWIS	EMPIRIBOX HOLDINGS LIMITED	Director	2017-08-17	CURRENT	2012-10-19	Liquidation
JAMES ROBERT TERENCE LEWIS	XUPES HANDBAGS & JEWELLERY LTD	Director	2017-02-13	CURRENT	2009-09-07	Active
RICHARD JOHN MCGRATH	AUDIOPI LIMITED	Director	2018-02-10	CURRENT	2015-03-17	Active
RICHARD JOHN MCGRATH	EMPIRIBOX HOLDINGS LIMITED	Director	2017-11-01	CURRENT	2012-10-19	Liquidation
RICHARD JOHN MCGRATH	REFLECTION EDUCATION LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active - Proposal to Strike off
DAVID SAUL	EMPIRIBOX HOLDINGS LIMITED	Director	2015-11-02	CURRENT	2012-10-19	Liquidation
DAVID SAUL	SUPPORT2BUSINESS LIMITED	Director	2015-01-10	CURRENT	2001-10-29	Active
DAVID SAUL	FUSION INTERNET SOLUTIONS LTD.	Director	2007-10-02	CURRENT	1993-10-08	Dissolved 2017-09-28
DAVID SAUL	FUSION INTERNET (HOLDINGS) LIMITED	Director	2007-09-28	CURRENT	2007-07-19	Dissolved 2016-03-01
DAVID SAUL	MONKEY ISLAND LIMITED	Director	2000-01-06	CURRENT	2000-01-06	Active - Proposal to Strike off
DANIEL SULLIVAN	EMPIRIBOX PRIMARY SCIENCE TRUST C.I.C.	Director	2015-04-26	CURRENT	2015-04-26	Dissolved 2017-06-13
IVOR ERROL TUCKER	EMPIRIBOX PRIMARY SCIENCE TRUST C.I.C.	Director	2015-04-26	CURRENT	2015-04-26	Dissolved 2017-06-13
IVOR ERROL TUCKER	EMPIRIBOX HOLDINGS LIMITED	Director	2014-08-01	CURRENT	2012-10-19	Liquidation
IVOR ERROL TUCKER	ENTREPRENEURS WORLD LIMITED	Director	2007-03-14	CURRENT	2007-03-14	Dissolved 2014-07-01

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.

Date	Document Type	Document Description
2023-08-21		REGISTERED OFFICE CHANGED ON 21/08/23 FROM Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR England
2023-06-14		Appointment of a voluntary liquidator
2023-06-14		Appointment of a voluntary liquidator
2023-02-16		Removal of liquidator by court order
2023-01-04		Voluntary liquidation Statement of receipts and payments to 2022-11-08
2022-02-16		NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-02-16		Company name changed empiribox LIMITED\certificate issued on 16/02/22
2022-02-16	CERTNM	Company name changed empiribox LIMITED\certificate issued on 16/02/22
2022-02-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-11		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-11	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-11-09
2021-11-23	600	Appointment of a voluntary liquidator
2021-11-17	LIQ02	Voluntary liquidation Statement of affairs
2021-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/21 FROM 37D Innovation Drive Milton Park Abingdon OX14 4RT England
2021-10-05	MR05	All of the property or undertaking has been released from charge for charge number 108159440001
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD-EVANS
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13	AP01	DIRECTOR APPOINTED MR JONATHAN LLOYD-EVANS
2020-10-13	CH01	Director's details changed for Mr Richard John Mcgrath on 2020-08-01
2020-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/20 FROM Building R71, Office G17a, Rutherford Appleton Laboratory, Harwell, Didcot OX11 0QX England
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SULLIVAN
2019-12-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT TERENCE LEWIS
2019-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108159440002
2019-10-10	CH01	Director's details changed for Mr James Robert Terence Lewis on 2019-10-10
2019-10-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108159440002
2019-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SAUL
2019-06-24	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-12	PSC07	CESSATION OF DANIEL SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12	PSC02	Notification of Empiribox Holdings Limited as a person with significant control on 2017-06-13
2018-03-16	AA01	Current accounting period shortened from 30/06/18 TO 31/03/18
2018-03-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-11-30	RES15	CHANGE OF COMPANY NAME 18/01/21
2017-11-30	CERTNM	COMPANY NAME CHANGED EMPIRIBOX PRIMARY SCIENCE LTD CERTIFICATE ISSUED ON 30/11/17
2017-11-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-15	AP01	DIRECTOR APPOINTED MR IVOR ERROL TUCKER
2017-11-08	AP01	DIRECTOR APPOINTED MR RICHARD JOHN MCGRATH
2017-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/17 FROM 24-26 Arcadia Avenue London N3 2JU United Kingdom
2017-09-05	AP01	DIRECTOR APPOINTED MR JAMES ROBERT TERENCE LEWIS
2017-08-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 108159440001
2017-06-13	AA01	Current accounting period shortened from 30/06/18 TO 30/06/17
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

856 - Educational support activities

85600 - Educational support services

Licences & Regulatory approval

We could not find any licences issued to EBOX (REALISATIONS) 2021 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2021-11-16
Appointment of Liquidators	2021-11-16

Fines / Sanctions

No fines or sanctions have been issued against EBOX (REALISATIONS) 2021 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of EBOX (REALISATIONS) 2021 LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 EBOX (REALISATIONS) 2021 LIMITED

Intangible Assets

Patents

We have not found any records of EBOX (REALISATIONS) 2021 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EBOX (REALISATIONS) 2021 LIMITED

Trademarks

We have not found any records of EBOX (REALISATIONS) 2021 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EBOX (REALISATIONS) 2021 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 (85600 - Educational support services) as EBOX (REALISATIONS) 2021 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EBOX (REALISATIONS) 2021 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EBOX (REALISATIONS) 2021 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 EBOX (REALISATIONS) 2021 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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