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BOX3 LTD

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BOX3 LTD

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Key Data

Status

Active

Company No.

15909135

Incorporation date

21/08/2024

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);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 21/08/2024)
dot icon21/04/2026
Unaudited abridged accounts made up to 2026-03-31
View PDF (8 pages)
dot icon24/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-10 with updates
View PDF (5 pages)
dot icon14/08/2025
Previous accounting period shortened from 2025-08-31 to 2025-03-31
View PDF (1 pages)
dot icon08/08/2025
Statement of capital following an allotment of shares on 2025-08-07
View PDF (3 pages)
dot icon06/02/2025
Appointment of Mr Guy Kemp Ratcliffe as a director on 2025-01-24
View PDF (2 pages)
dot icon06/02/2025
Notification of Guy Kemp Ratcliffe as a person with significant control on 2025-02-06
View PDF (2 pages)
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (4 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (4 pages)
dot icon23/10/2024
Termination of appointment of Hardeep Chaggar as a director on 2024-10-10
View PDF (1 pages)
dot icon23/10/2024
Cessation of Hardeep Chaggar as a person with significant control on 2024-10-16
View PDF (1 pages)
dot icon21/08/2024
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chaggar, Hardeep
Director
21/08/2024 - 10/10/2024
-
Pettifer, Rebecca Jane
Director
21/08/2024 - Present
1
Booth, Liam Nathan
Director
21/08/2024 - Present
9
Mr Guy Kemp Ratcliffe
Director
24/01/2025 - Present
2

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About BOX3 LTD

BOX3 LTD is an(a) Active company incorporated on 21/08/2024 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX3 LTD?

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BOX3 LTD is currently Active. It was registered on 21/08/2024 .

Where is BOX3 LTD located?

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BOX3 LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BOX3 LTD do?

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BOX3 LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOX3 LTD?

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The latest filing was on 21/04/2026: Unaudited abridged accounts made up to 2026-03-31.