BOX+ III CROYDON LIMITED

Key Data

Status

Active

Company No.

13433808

Incorporation date

02/06/2021

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2021)

21/04/2026

Appointment of Mr Jay Drexler as a director on 2026-04-20

View PDF (2 pages)

27/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (31 pages)

02/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

16/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (32 pages)

29/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

24/04/2024

Secretary's details changed for Crestbridge Corporate Services Limited on 2024-04-16

View PDF (1 pages)

20/02/2024

Termination of appointment of James Alexander Boadle as a director on 2024-02-08

View PDF (1 pages)

20/02/2024

Appointment of Ms Joy Chen as a director on 2024-02-08

View PDF (2 pages)

18/10/2023

Termination of appointment of Ruby Kaur Jhita as a director on 2023-10-10

View PDF (1 pages)

05/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (32 pages)

09/06/2023

Termination of appointment of Alison Jane Lambert as a director on 2023-06-07

View PDF (1 pages)

09/06/2023

Appointment of Miss Alicia Marie Peters as a director on 2023-06-08

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Miss Ruby Kaur Jhita as a director on 2023-05-26

View PDF (2 pages)

02/06/2023

Termination of appointment of Ann Mary Hodgetts as a director on 2023-05-22

View PDF (1 pages)

09/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (34 pages)

28/11/2022

Appointment of Crestbridge Corporate Services Limited as a secretary on 2022-10-27

View PDF (2 pages)

28/11/2022

Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-10-27

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with updates

View PDF (4 pages)

25/10/2021

Current accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

21/10/2021

Registration of charge 134338080001, created on 2021-10-19

View PDF (65 pages)

19/10/2021

Resolutions

View PDF (1 pages)

19/10/2021

Memorandum and Articles of Association

View PDF (7 pages)

13/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

22/09/2021

Memorandum and Articles of Association

View PDF (7 pages)

22/09/2021

Resolutions

View PDF (2 pages)

05/08/2021

Second filing of a statement of capital following an allotment of shares on 2021-06-11

View PDF (4 pages)

04/08/2021

Statement of capital following an allotment of shares on 2021-06-11

View PDF (4 pages)

25/07/2021

Resolutions

View PDF (9 pages)

08/07/2021

Memorandum and Articles of Association

View PDF (7 pages)

02/06/2021

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

20/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	02/06/2021 - 27/10/2022	556
CRESTBRIDGE CORPORATE SERVICES LIMITED	Corporate Secretary	27/10/2022 - Present	185
Boadle, James Alexander	Director	02/06/2021 - 08/02/2024	55
Chen, Joy	Director	08/02/2024 - Present	62
Jhita, Ruby Kaur	Director	26/05/2023 - 10/10/2023	54

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About BOX+ III CROYDON LIMITED

BOX+ III CROYDON LIMITED is an(a) Active company incorporated on 02/06/2021 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 4 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+ III CROYDON LIMITED?

BOX+ III CROYDON LIMITED is currently Active. It was registered on 02/06/2021 .

Where is BOX+ III CROYDON LIMITED located?

BOX+ III CROYDON LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does BOX+ III CROYDON LIMITED do?

BOX+ III CROYDON LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOX+ III CROYDON LIMITED?

The latest filing was on 21/04/2026: Appointment of Mr Jay Drexler as a director on 2026-04-20.