Company information:
Behavox Ltd. (No: 09066452)
Address: MERANO, 29 ALBERT EMBANKMENT, LAMBETH, SE1 7GR, ENGLAND
Status: Active
Incorporated: 06-Feb-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ERKIN ERKINBEK ADYLOV ( DOB: Jan-1984 From: Jun-2014 )
Current Director: JEFFREY WILLIAM DIANA ( DOB: Dec-1971 From: Feb-2020 )
Current Director: JEFFREY WILLIAM DIANA ( DOB: Dec-1971 From: Feb-2020 )
Current Director: MICHAEL SEAN PIWOWAR ( DOB: Apr-1968 From: Feb-2020 )
Current Director: YOSUKE SASAKI ( DOB: Aug-1976 From: Oct-2022 )
Current Director: HAO LING YAP ( DOB: Aug-1993 From: Oct-2022 )
Current Secretary: KIRYL TREMBOVOLSKI ( From: Oct-2023 )
Resigned Director: LUCIO DI CIACCIO ( DOB: Feb-1991 From: Feb-2020 To: Aug-2021 )
Resigned Director: AVI GOLAN ( DOB: Dec-1962 From: Feb-2020 To: Dec-2020 )
Resigned Director: HUSSEIN KANJI ( DOB: Oct-1976 From: Jul-2016 To: Feb-2020 )
Resigned Director: CATHERINE LOUISE LENSON ( DOB: Apr-1982 From: Aug-2021 To: Oct-2022 )
Resigned Director: ROMAN ZELOV ( DOB: Mar-1982 From: Jul-2016 To: Feb-2020 )
Resigned Secretary: ASHTON WILLIAM EAST ( From: Feb-2018 To: Sep-2019 )
Resigned Secretary: VIACHESLAV SLAVINSKIY ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: VIACHESLAV SLAVINSKIY ( From: Oct-2019 To: Nov-2023 )
Persons of Significant Control:
Svf Ii Bolt Subco (De) Llc, 251 Little Falls Drive, Wilmington, Delaware, 19808, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-02-23)
Mr Erkinbek Adylov, 130 Bedford Hill, London, SW12 9HW, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-05)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 30,571 | 6,885,126 | 30571.0,6885126.0 |
| Current assets | 2,335,014 | 6,943,139 | 2335014.0,6943139.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 151,733 | 151733.0,0.0 | |
| Net current assets (liabilities) | 1,476,259 | 1,633,673 | 1476259.0,1633673.0 |
| Total assets less current liabilities | 1,506,830 | 8,518,799 | 1506830.0,8518799.0 |
| Net assets (liabilities) | 1,506,830 | 3,744,614 | 1506830.0,3744614.0 |
| Equity / share capital and reserves | 1,506,830 | 1506830.0,0.0 |