Skubox Limited

16421120

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Suite 5 Suite 5, Fulham Business Exchange, The Boulevard, Imperial Wharf, London, SW6 2TL

Incorporated 30/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy Simon John Hill

director · Since 30/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Matthew Charles William Mckee

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Harriette May Louise Pessoa De Araujo Llb

director · Since 01/12/2025

BRITISH · ENGLAND · Age 39

Also on 1 other board

Jeremy Simon John Hill

director · Since 30/04/2025

British · England · Age 63

Matthew Charles William Mckee

director · Since 30/04/2025

British · United Kingdom · Age 54

Harriette May Louise Pessoa De Araujo

director · Since 01/12/2025

British · England · Age 39

Persons with Significant Control

Mr Matthew Charles William Mckee

25–50% shares

25–50% votes

British · United Kingdom · Age 54

Suite 5, Suite 5, Fulham Business Exchange, London, SW6 2TL

Notified 30/04/2025

Mr Jeremy Simon John Hill

50–75% shares

50–75% votes

Appoint directors

British · England · Age 63

Suite 5, Suite 5, Fulham Business Exchange, London, SW6 2TL

Notified 30/04/2025

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → Suite 5 Suite 5, Fulham Business Exchange

2026-06-12

SUITE 5 SUITE 5, FULHAM BUSINESS EXCHANGE

post town → London

2026-06-12

LONDON

officer appointed → HILL, Jeremy Simon John

2026-06-12

officer appointed → MCKEE, Matthew Charles William

2026-06-12

officer appointed → PESSOA DE ARAUJO, Harriette May Louise

2026-06-12