Menna Overview
Here’s a quick overview of BOX UK LIMITED 👀 — a Cardiff based business that started in 1998.
BOX UK LIMITED
- Company statusactive
- Company No03606919
- Age28 years Incorporated 30 July 1998
- Officers2
Address
Capital Tower, Greyfriars Road, Cardiff, CF10 3AG, Wales
BOX UK LIMITED is an active company incorporated on 30 July 1998 and based in Cardiff, Wales. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 04 Apr 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 11 Aug 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 31 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 16 Apr 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WASSERSTEIN, Benno | secretary | 30 Jul 1998 | |
| WASSERSTEIN, Benno | director | Apr 1977 | 30 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ottalex Limited | 06 Apr 2016 |
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WASSERSTEIN, Benno are mutual persons.
MCGOURTY, Christopher Stephen are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
SCOTT, Stephen John, SCOTT, Jacqueline are mutual persons.
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Here’s a quick overview of BOX UK LIMITED 👀 — a Cardiff based business that started in 1998.