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BOX89 LIMITED

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BOX89 LIMITED

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Key Data

Status

Active

Company No.

03947587

Incorporation date

14/03/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

42 Berkeley Square, London W1J 5AWCopy
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Latest events (Record since 14/03/2000)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon25/04/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon22/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon07/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon23/03/2023
Confirmation statement made on 2023-03-14 with no updates
View PDF (3 pages)
dot icon08/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon23/03/2022
Cessation of David Michael Hutchinson as a person with significant control on 2022-02-24
View PDF (1 pages)
dot icon23/03/2022
Notification of Peoplecheck Holdings Limited as a person with significant control on 2022-02-24
View PDF (1 pages)
dot icon23/03/2022
Cessation of Barabara Maria Budzysnska as a person with significant control on 2022-02-24
View PDF (1 pages)
dot icon02/03/2022
Appointment of Barbara Budzynska as a director on 2022-02-28
View PDF (2 pages)
dot icon01/07/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon19/04/2021
Change of details for Mr David Michael Hutchinson as a person with significant control on 2021-04-19
View PDF (2 pages)
dot icon19/04/2021
Director's details changed for David Michael Hutchinson on 2021-04-19
View PDF (2 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-14 with no updates
View PDF (3 pages)
dot icon04/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon29/04/2020
Confirmation statement made on 2020-03-14 with no updates
View PDF (3 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-14 with updates
View PDF (4 pages)
dot icon29/04/2019
Notification of Barabara Maria Budzysnska as a person with significant control on 2018-04-02
View PDF (2 pages)
dot icon23/04/2018
Confirmation statement made on 2018-03-14 with no updates
View PDF (3 pages)
dot icon20/04/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon06/07/2017
Total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon15/03/2017
Confirmation statement made on 2017-03-14 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon18/03/2016
Annual return made up to 2016-03-14 with full list of shareholders
View PDF (3 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon08/06/2015
Annual return made up to 2015-03-14 with full list of shareholders
View PDF (3 pages)
dot icon30/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (4 pages)
dot icon30/04/2015
Resolutions
View PDF (37 pages)
dot icon30/04/2015
Statement of company's objects
View PDF (2 pages)
dot icon09/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon09/05/2014
Annual return made up to 2014-03-14 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon02/04/2013
Annual return made up to 2013-03-14 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2013
Director's details changed for David Michael Hutchinson on 2013-01-17
View PDF (2 pages)
dot icon17/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon17/01/2013
Termination of appointment of Pemberton Nominees Limited as a secretary
View PDF (1 pages)
dot icon17/01/2013
Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-01-17
View PDF (1 pages)
dot icon19/03/2012
Annual return made up to 2012-03-14 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon16/03/2011
Annual return made up to 2011-03-14 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2011
Director's details changed for David Michael Hutchinson on 2011-01-04
View PDF (2 pages)
dot icon15/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon16/03/2010
Annual return made up to 2010-03-14 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon25/08/2009
Director's change of particulars / david hutchinson / 01/08/2009
View PDF (1 pages)
dot icon04/06/2009
Return made up to 14/03/09; full list of members
View PDF (3 pages)
dot icon15/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon28/08/2008
Director's change of particulars / david hutchinson / 05/08/2008
View PDF (1 pages)
dot icon20/03/2008
Return made up to 14/03/08; full list of members
View PDF (3 pages)
dot icon28/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon30/03/2007
Return made up to 14/03/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon27/03/2006
Return made up to 14/03/06; full list of members
View PDF (2 pages)
dot icon17/01/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon06/04/2005
Return made up to 14/03/05; full list of members
View PDF (2 pages)
dot icon18/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon26/04/2004
Return made up to 14/03/04; full list of members
View PDF (5 pages)
dot icon16/03/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon19/11/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon28/10/2003
Registered office changed on 28/10/03 from: southampton house 317 high holburn london WC1V 7NL
View PDF (1 pages)
dot icon08/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2003
Return made up to 14/03/03; full list of members
View PDF (5 pages)
dot icon27/03/2003
Director's particulars changed
View PDF (1 pages)
dot icon08/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon27/03/2002
Return made up to 14/03/02; full list of members
View PDF (6 pages)
dot icon11/05/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon11/05/2001
Resolutions
View PDF (1 pages)
dot icon11/05/2001
Resolutions
View PDF (0 pages)
dot icon11/05/2001
Resolutions
View PDF (1 pages)
dot icon29/03/2001
Return made up to 14/03/01; full list of members
View PDF (6 pages)
dot icon23/01/2001
New director appointed
View PDF (2 pages)
dot icon23/01/2001
New secretary appointed
View PDF (2 pages)
dot icon23/01/2001
Resolutions
View PDF (12 pages)
dot icon21/01/2001
Director resigned
View PDF (1 pages)
dot icon21/01/2001
Secretary resigned
View PDF (1 pages)
dot icon21/01/2001
Registered office changed on 21/01/01 from: 3RD floor 19 phipp street london EC2A 4NZ
View PDF (1 pages)
dot icon28/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2000
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/03/2026
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
19.31K
-
0.00
24.19K
-
2022
2
35.47K
-
0.00
67.38K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chalfen Secretaries Limited
Nominee Secretary
13/03/2000 - 20/03/2000
1629
Chalfen Nominees Limited
Nominee Director
13/03/2000 - 20/03/2000
1639
Mr David Michael Hutchinson
Director
21/03/2000 - Present
6
PEMBERTON NOMINEES LIMITED
Corporate Secretary
20/03/2000 - 31/07/2012
16
Budzynska, Barbara
Director
28/02/2022 - Present
1

Persons with Significant Control

3
psc login icon

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 BOX89 LIMITED

BOX89 LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 42 Berkeley Square, London W1J 5AW. There are currently 2 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 BOX89 LIMITED?

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BOX89 LIMITED is currently Active. It was registered on 14/03/2000 .

Where is BOX89 LIMITED located?

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BOX89 LIMITED is registered at 42 Berkeley Square, London W1J 5AW.

What does BOX89 LIMITED do?

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BOX89 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOX89 LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.