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12BOXES LIMITED

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12BOXES LIMITED

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Key Data

Status

Active

Company No.

04354090

Incorporation date

16/01/2002

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 16/01/2002)
dot icon27/01/2026
Confirmation statement made on 2026-01-16 with updates
View PDF (4 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon28/01/2023
Confirmation statement made on 2023-01-16 with no updates
View PDF (3 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon26/02/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon22/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon23/01/2019
Confirmation statement made on 2019-01-16 with updates
View PDF (4 pages)
dot icon03/12/2018
Micro company accounts made up to 2018-03-31
View PDF (5 pages)
dot icon19/01/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (4 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-16 with updates
View PDF (6 pages)
dot icon01/02/2017
Director's details changed for Mr Malcolm Kenneth Sleath on 2016-05-31
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon25/01/2016
Annual return made up to 2016-01-16 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon14/08/2015
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN to 27 Old Gloucester Street London WC1N 3AX on 2015-08-14
View PDF (1 pages)
dot icon16/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon18/02/2014
Annual return made up to 2014-01-16
View PDF (4 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon27/11/2013
Registered office address changed from Office 36 88-90 Hatton Garden Holborn London EC1N 8PN United Kingdom on 2013-11-27
View PDF (1 pages)
dot icon28/02/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-16
View PDF (4 pages)
dot icon21/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2011
Director's details changed for Mr Malcolm Kenneth Sleath on 2011-11-24
View PDF (2 pages)
dot icon11/12/2011
Secretary's details changed for Takuya Shimada on 2011-11-24
View PDF (2 pages)
dot icon29/08/2011
Current accounting period extended from 2012-01-31 to 2012-03-31
View PDF (1 pages)
dot icon07/03/2011
Registered office address changed from 27 Old Gloucester Street London WC1N 3XX on 2011-03-07
View PDF (1 pages)
dot icon14/02/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (2 pages)
dot icon02/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon16/01/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (4 pages)
dot icon16/01/2010
Director's details changed for Malcolm Kenneth Sleath on 2010-01-16
View PDF (2 pages)
dot icon14/10/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon20/01/2009
Return made up to 16/01/09; full list of members
View PDF (3 pages)
dot icon20/01/2009
Secretary's change of particulars / takuya shimada / 19/01/2009
View PDF (2 pages)
dot icon20/01/2009
Registered office changed on 20/01/2009 from 27 old gloucester street london WC1N 3XX
View PDF (1 pages)
dot icon19/01/2009
Location of debenture register
View PDF (1 pages)
dot icon19/01/2009
Location of register of members
View PDF (1 pages)
dot icon19/01/2009
Director's change of particulars / malcolm sleath / 19/01/2009
View PDF (1 pages)
dot icon28/11/2008
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon17/01/2008
Return made up to 16/01/08; full list of members
View PDF (2 pages)
dot icon16/01/2008
New secretary appointed
View PDF (1 pages)
dot icon16/01/2008
Secretary resigned
View PDF (1 pages)
dot icon29/11/2007
Accounts for a dormant company made up to 2007-01-31
View PDF (2 pages)
dot icon22/01/2007
Return made up to 16/01/07; full list of members
View PDF (2 pages)
dot icon22/01/2007
Location of register of members
View PDF (1 pages)
dot icon04/12/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon15/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2006
Return made up to 16/01/06; full list of members
View PDF (2 pages)
dot icon04/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon04/01/2006
Location of register of members
View PDF (1 pages)
dot icon30/11/2005
Accounts for a dormant company made up to 2005-01-31
View PDF (1 pages)
dot icon23/11/2005
Registered office changed on 23/11/05 from: 128 hemingford road london N1 1DE
View PDF (1 pages)
dot icon17/02/2005
Return made up to 16/01/05; full list of members
View PDF (6 pages)
dot icon30/11/2004
Accounts for a dormant company made up to 2004-01-31
View PDF (2 pages)
dot icon11/02/2004
Return made up to 16/01/04; full list of members
View PDF (6 pages)
dot icon18/11/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (2 pages)
dot icon14/02/2003
Return made up to 16/01/03; full list of members
View PDF (6 pages)
dot icon17/09/2002
New secretary appointed
View PDF (2 pages)
dot icon17/09/2002
New director appointed
View PDF (2 pages)
dot icon07/08/2002
Registered office changed on 07/08/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT
View PDF (1 pages)
dot icon21/01/2002
Registered office changed on 21/01/02 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT
View PDF (1 pages)
dot icon21/01/2002
Registered office changed on 21/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon21/01/2002
Secretary resigned
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon21/01/2002
Secretary resigned
View PDF (1 pages)
dot icon21/01/2002
Director resigned
View PDF (1 pages)
dot icon16/01/2002
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-37.90 % *

* during past year

Cash in Bank

£883.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
61.32K
-
0.00
467.00
-
2022
1
64.93K
-
0.00
1.42K
-
2023
1
81.18K
-
0.00
883.00
-
2023
1
81.18K
-
0.00
883.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

81.18K £Ascended25.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

883.00 £Descended-37.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 12BOXES LIMITED

12BOXES LIMITED is an(a) Active company incorporated on 16/01/2002 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 12BOXES LIMITED?

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12BOXES LIMITED is currently Active. It was registered on 16/01/2002 .

Where is 12BOXES LIMITED located?

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12BOXES LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does 12BOXES LIMITED do?

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12BOXES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does 12BOXES LIMITED have?

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12BOXES LIMITED had 1 employees in 2023.

What is the latest filing for 12BOXES LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-16 with updates.