BOX.COM (UK) LTD

Key Data

Status

Active

Company No.

08097316

Incorporation date

08/06/2012

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2012)

04/02/2026

Full accounts made up to 2025-01-31

View PDF (43 pages)

10/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

03/02/2025

Full accounts made up to 2024-01-31

View PDF (44 pages)

04/09/2024

Appointment of Samantha Kate Wessels as a director on 2024-09-01

View PDF (2 pages)

03/09/2024

Termination of appointment of Sebastien Michel Christophe Marotte as a director on 2024-09-01

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

06/02/2024

Full accounts made up to 2023-01-31

View PDF (44 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

22/04/2023

Full accounts made up to 2022-01-31

View PDF (43 pages)

14/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2023

Director's details changed for Dylan Chandler Smith on 2021-06-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

17/11/2021

Appointment of Sebastien Michel Christophe Marotte as a director on 2021-11-16

View PDF (2 pages)

03/11/2021

Full accounts made up to 2021-01-31

View PDF (38 pages)

25/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

13/04/2021

Appointment of Eliahu Berkovitch as a director on 2021-04-09

View PDF (2 pages)

12/04/2021

Termination of appointment of Jeffrey Richard Mannie as a director on 2021-04-09

View PDF (1 pages)

22/01/2021

Full accounts made up to 2020-01-31

View PDF (41 pages)

16/09/2020

Director's details changed for Dylan Chandler Smith on 2020-09-16

View PDF (2 pages)

16/09/2020

Director's details changed for Jeffrey Richard Mannie on 2020-09-16

View PDF (2 pages)

16/09/2020

Director's details changed for Maninder Singh Sagoo on 2020-09-16

View PDF (2 pages)

09/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

26/03/2020

Termination of appointment of Charles Andrew Bennet Carolan as a director on 2020-03-20

View PDF (1 pages)

31/01/2020

Termination of appointment of Fiona Elizabeth Harris as a director on 2020-01-17

View PDF (1 pages)

20/12/2019

Director's details changed for Dylan Chandler Smith on 2019-12-12

View PDF (2 pages)

06/12/2019

Appointment of Fiona Elizabeth Harris as a director on 2019-11-08

View PDF (2 pages)

05/12/2019

Termination of appointment of Mohammed Asaf Rafiq as a director on 2019-11-08

View PDF (1 pages)

08/11/2019

Full accounts made up to 2019-01-31

View PDF (31 pages)

20/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

06/11/2018

Full accounts made up to 2018-01-31

View PDF (31 pages)

20/07/2018

Appointment of David Bryce Leeb as a director on 2018-07-19

View PDF (2 pages)

20/07/2018

Termination of appointment of Peter Matthew Mcgoff as a director on 2018-05-25

View PDF (1 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/06/2018

Change of details for Box Intl Technology Ltd. as a person with significant control on 2017-12-20

View PDF (2 pages)

14/05/2018

Termination of appointment of Stephen Robert Oneill as a director on 2018-05-10

View PDF (1 pages)

11/05/2018

Director's details changed for Asaf Mohammed Rafiq on 2018-05-11

View PDF (2 pages)

11/05/2018

Appointment of Asaf Mohammed Rafiq as a director on 2018-05-10

View PDF (2 pages)

22/03/2018

Appointment of Mr. Charles Andrew Bennet Carolan as a director on 2018-03-07

View PDF (2 pages)

21/03/2018

Termination of appointment of David Benjamin as a director on 2018-03-05

View PDF (1 pages)

20/12/2017

Registered office address changed from 64 North Row London W1K 7LL to White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF on 2017-12-20

View PDF (1 pages)

12/10/2017

Full accounts made up to 2017-01-31

View PDF (29 pages)

04/09/2017

Appointment of Maninder Singh Sagoo as a director on 2017-08-30

View PDF (2 pages)

12/07/2017

Appointment of Stephen Robert Oneill as a director on 2017-06-21

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

10/03/2017

Appointment of David Benjamin as a director on 2017-02-01

View PDF (2 pages)

10/03/2017

Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 2017-02-01

View PDF (1 pages)

08/07/2016

Total exemption full accounts made up to 2016-01-31

View PDF (31 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

09/06/2016

Director's details changed for Huw Llewelyn Lloyd Slater on 2016-02-01

View PDF (2 pages)

09/06/2016

Director's details changed for Peter Matthew Mcgoff on 2016-02-01

View PDF (2 pages)

01/06/2016

Termination of appointment of David George Quantrell as a director on 2016-03-31

View PDF (1 pages)

27/11/2015

Full accounts made up to 2015-01-31

View PDF (26 pages)

22/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (7 pages)

21/01/2015

Full accounts made up to 2014-01-31

View PDF (26 pages)

03/11/2014

Termination of appointment of David Whittaker Holmes as a director on 2014-07-09

View PDF (1 pages)

22/09/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (18 pages)

02/07/2014

Director's details changed for Dylan Chandler Smith on 2014-03-21

View PDF (2 pages)

02/07/2014

Director's details changed for Jeffrey Richard Mannie on 2014-03-21

View PDF (2 pages)

02/07/2014

Director's details changed for Peter Matthew Mcgoff on 2014-03-21

View PDF (2 pages)

02/07/2014

Director's details changed for David Whittaker Holmes on 2014-03-21

View PDF (2 pages)

09/06/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

09/06/2014

Register inspection address has been changed

View PDF (1 pages)

04/06/2014

Appointment of Citco Management (Uk) Limited as a secretary

View PDF (2 pages)

23/04/2014

Appointment of David George Quantrell as a director

View PDF (2 pages)

23/04/2014

Appointment of Huw Llewelyn Lloyd Slater as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

17/03/2014

Appointment of David Whittaker Holmes as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Gregory Strickland as a director

View PDF (1 pages)

14/03/2014

Termination of appointment of Nicholas Noyer as a director

View PDF (1 pages)

14/03/2014

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to 64 North Row London W1K 7LL on 2014-03-14

View PDF (1 pages)

13/02/2014

Miscellaneous

View PDF (1 pages)

06/01/2014

Full accounts made up to 2013-01-31

View PDF (10 pages)

24/09/2013

Redenomination of shares. Statement of capital 2013-09-11

View PDF (11 pages)

24/09/2013

Resolutions

View PDF (1 pages)

12/07/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (7 pages)

04/07/2013

Miscellaneous

View PDF (1 pages)

27/06/2013

Appointment of Nicholas Aaron Noyer as a director

View PDF (2 pages)

05/06/2013

Appointment of Peter Matthew Mcgoff as a director

View PDF (2 pages)

05/06/2013

Appointment of Jeffrey Richard Mannie as a director

View PDF (2 pages)

05/06/2013

Previous accounting period extended from 2012-12-31 to 2013-01-31

View PDF (1 pages)

18/07/2012

Certificate of change of name

View PDF (2 pages)

18/07/2012

Change of name notice

View PDF (2 pages)

08/06/2012

Appointment of Gregory Frank Strickland as a director

View PDF (2 pages)

08/06/2012

Appointment of Dylan Chandler Smith as a director

View PDF (2 pages)

08/06/2012

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

08/06/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

08/06/2012

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

08/06/2012

Current accounting period shortened from 2013-06-30 to 2012-12-31

View PDF (1 pages)

08/06/2012

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/06/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HUNTSMOOR LIMITED	Corporate Director	08/06/2012 - 08/06/2012	1012
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	08/06/2012 - 21/03/2014	674
Rafiq, Mohammed Asaf	Director	10/05/2018 - 08/11/2019	-
Harris, Fiona Elizabeth	Director	08/11/2019 - 17/01/2020	-
Sagoo, Maninder Singh	Director	30/08/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BOX.COM (UK) LTD

BOX.COM (UK) LTD is an(a) Active company incorporated on 08/06/2012 with the registered office located at White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX.COM (UK) LTD?

BOX.COM (UK) LTD is currently Active. It was registered on 08/06/2012 .

Where is BOX.COM (UK) LTD located?

BOX.COM (UK) LTD is registered at White Collar Factory 1 Old Street Yard, Floors 14-15, London EC1Y 8AF.

What does BOX.COM (UK) LTD do?

BOX.COM (UK) LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for BOX.COM (UK) LTD?

The latest filing was on 04/02/2026: Full accounts made up to 2025-01-31.