ZE BOX UK LIMITED

Key Data

Status

Active

Company No.

14979997

Incorporation date

04/07/2023

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

01/04/2026

Termination of appointment of Séverine Gregoire as a director on 2026-01-31

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25/03/2026

Amended accounts for a small company made up to 2024-12-31

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10/03/2026

Cessation of Rodolphe Saade as a person with significant control on 2025-11-18

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10/03/2026

Notification of a person with significant control statement

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12/11/2025

Termination of appointment of Hadi Zablit as a director on 2025-10-29

View PDF (1 pages)

12/11/2025

Appointment of Ms. Natasha Griffin as a director on 2025-10-29

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28/10/2025

Termination of appointment of John Blessington as a director on 2025-06-30

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-07-03 with updates

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14/05/2025

Micro company accounts made up to 2024-12-31

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13/08/2024

Confirmation statement made on 2024-07-03 with no updates

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18/06/2024

Appointment of Ms Séverine Gregoire as a director on 2024-05-31

View PDF (2 pages)

14/06/2024

Termination of appointment of Gwenael Benoit Jacques Salley as a director on 2024-05-31

View PDF (1 pages)

18/10/2023

Registered office address changed from 127 Portland Street Manchester 127 Portland Street Manchester M1 4PZ England to 127 Portland Street Manchester M1 4PZ on 2023-10-18

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28/09/2023

Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 127 Portland Street Manchester 127 Portland Street Manchester M1 4PZ on 2023-09-28

View PDF (1 pages)

04/07/2023

Incorporation

View PDF (45 pages)

04/07/2023

Current accounting period extended from 2024-07-31 to 2024-12-31

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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

03/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Blessington, John	Director	04/07/2023 - 30/06/2025	6
Salley, Gwenael Benoit Jacques	Director	04/07/2023 - 31/05/2024	-
Zablit, Hadi	Director	04/07/2023 - 29/10/2025	-
Gregoire, Séverine	Director	31/05/2024 - 31/01/2026	-
Griffin, Natasha, Ms.	Director	29/10/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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

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SC127217

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12/09/1990

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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

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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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Description

About ZE BOX UK LIMITED

ZE BOX UK LIMITED is an(a) Active company incorporated on 04/07/2023 with the registered office located at 127 Portland Street, Manchester M1 4PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZE BOX UK LIMITED?

ZE BOX UK LIMITED is currently Active. It was registered on 04/07/2023 .

Where is ZE BOX UK LIMITED located?

ZE BOX UK LIMITED is registered at 127 Portland Street, Manchester M1 4PZ.

What does ZE BOX UK LIMITED do?

ZE BOX UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ZE BOX UK LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Séverine Gregoire as a director on 2026-01-31.