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LIVE · CORPUS
Dossier
■

NOXBOX LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
15
Beneficial owners
4
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-27
Legal form
ltd
Activity
32500
Registered office
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England

NOXBOX LTD is a ltd registered in GB, incorporated 2015-04-27 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09563860
Status
active
Type
ltd
Incorporated
2015-04-27
Registered office
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
SIC
32500
Officers · 4 active
  • KELLY, Susan Kathleen
    secretary · appt 2019-12-06
  • AEXEL, Jason John
    director · American · appt 2025-03-28
  • NISSEN, Duncan Edward
    director · British · appt 2026-01-20
  • PERROTT, Nicholas Edward John
    director · British · appt 2025-05-16
  • BRUMMELL, Barbara(resigned)
    secretary · appt 2015-04-28
  • PARMAR, Abhijeet(resigned)
    secretary · appt 2016-04-28
  • KALTRIDER, Scott(resigned)
    director · American · appt 2016-03-01
  • MARINI, Richard(resigned)
    director · Canadian · appt 2016-09-01
  • PARMAR, Abhijeet(resigned)
    director · American · appt 2024-02-12
  • PARMAR, Abhijeet(resigned)
    director · American · appt 2020-03-13
  • PATTERSON, Benjamin(resigned)
    director · British · appt 2020-03-13
  • SMITH, Trevor Charles Leslie(resigned)
    director · British · appt 2015-04-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-14
/07

Directorship network

37 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NOXBOX LTD
Linde Public Limited Company
Linde Public Limited Company
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NOXBOX LTD. Notes are community-contributed leads, not verified facts.

Loading notes…