Menna Overview
Here’s a quick overview of WORLD BOX (UK) LIMITED 👀 — a Uxbridge based business that started in 1994.
WORLD BOX (UK) LIMITED
- Company statusactive
- Company No02982878
- Age31 years 9 months Incorporated 25 October 1994
- Officers2
Address
Ickenham House High Road, Ickenham, Uxbridge, UB10 8LJ, England
WORLD BOX (UK) LIMITED is an active company incorporated on 25 October 1994 and based in Uxbridge, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 25 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Oct 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 29 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 11 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Oct 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHURST, Adrian John | director | Sep 1946 | 01 Feb 2025 |
| SORNIO, Edward | director | Mar 1979 | 28 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldbox Holding Ag | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WORLD BOX (UK) LIMITED 👀 — a Uxbridge based business that started in 1994.