Menna Overview
Here’s a quick overview of BOX89 LIMITED 👀 — a London based business that started in 2000.
BOX89 LIMITED
- Company statusactive
- Company No03947587
- Age26 years 4 months Incorporated 14 March 2000
- Officers2
Address
42 Berkeley Square, London, W1J 5AW
BOX89 LIMITED is an active company incorporated on 14 March 2000 and based in London. The company was registered 26 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 19 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 29 Apr 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 06 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUDZYNSKA, Barbara | director | Jan 1969 | 28 Feb 2022 |
| HUTCHINSON, David Michael | director | Apr 1967 | 21 Mar 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peoplecheck Holdings Limited | 24 Feb 2022 | |
| Mrs Barabara Maria Budzysnska | Jan 1969 | 02 Apr 2018 |
| Mr David Michael Hutchinson | Apr 1967 | 06 Apr 2016 |
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Here’s a quick overview of BOX89 LIMITED 👀 — a London based business that started in 2000.