KARAOKE BOX LIMITED
Licensed restaurants
KARAOKE BOX LIMITED
Licensed restaurants
Previous Company Names
Contact & Details
Contact
Registered Address
18 Frith Street London W1D 4RQ England
Full company profile for KARAOKE BOX LIMITED (03128811), an active lifestyle and entertainment company based in London, England. Incorporated 21 Nov 1995. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£139.51k
Net Assets
£1.86M
Total Liabilities
£707.15k
Turnover
N/A
Employees
39
Debt Ratio
28%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dinyar Jal Modi | Secretary | British | Unknown | 1 Jul 2006 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (1)
Mr Nobuaki Moriyama
Japanese
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Basement Premises, 12-14 Maddox Street, London CITY OF WESTMINSTER | Leasehold | - | 27 Jan 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Officers | Termination of Nobuaki Moriyama as director on 20 Mar 2026 | |
| 11 Mar 2026 | Officers | Appointment of Mr Donald Frederick Clark as director on 1 Mar 2026 | |
| 7 Mar 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 3 Dec 2025 | Confirmation Statement | Confirmation statement made on 21 Nov 2025 with no updates | |
| 11 Aug 2025 | Accounts | Annual accounts made up to 31 Oct 2024 |
Termination of Nobuaki Moriyama as director on 20 Mar 2026
Appointment of Mr Donald Frederick Clark as director on 1 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 21 Nov 2025 with no updates
Annual accounts made up to 31 Oct 2024
Recent Activity
Latest Activity
Termination of Nobuaki Moriyama as director on 20 Mar 2026
1 months ago on 2 Apr 2026
Appointment of Mr Donald Frederick Clark as director on 1 Mar 2026
1 months ago on 11 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
1 months ago on 7 Mar 2026
Confirmation statement made on 21 Nov 2025 with no updates
5 months ago on 3 Dec 2025
Annual accounts made up to 31 Oct 2024
8 months ago on 11 Aug 2025
