Menna Overview

Here’s a quick overview of BOX ONE LIMITED 👀 — a London based business that started in 2007.

BOX ONE LIMITED

  • Company statusactive
  • Company No06411664
  • Age18 years 9 months Incorporated 29 October 2007
  • Officers1

Address

4th Floor 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

BOX ONE LIMITED is an active company incorporated on 29 October 2007 and based in London, United Kingdom. The company was registered 19 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 04 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 26 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 30 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 17 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 10 Nov 2022

warning
Mortgage Satisfy Charge Full

3 Years Ago on 13 Oct 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 11 Oct 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Feb 2022

event
Confirmation Statement With Updates

4 Years Ago on 29 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 09 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Mar 2020

event
Confirmation Statement With Updates

6 Years Ago on 12 Nov 2019

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Change Person Director Company With Change Date

6 Years Ago on 06 Nov 2019

event
Change To A Person With Significant Control

6 Years Ago on 24 Oct 2019

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 23 Sep 2019

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

6 Years Ago on 05 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 10 Apr 2019

event
Confirmation Statement With Updates

7 Years Ago on 29 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 30 Apr 2018

event
Confirmation Statement With Updates

8 Years Ago on 30 Oct 2017

event
Change To A Person With Significant Control

8 Years Ago on 12 Oct 2017

event
Confirmation Statement With Updates

9 Years Ago on 22 Jun 2017

finance
Accounts With Accounts Type Total Exemption Small

9 Years Ago on 27 Apr 2017

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
O'SULLIVAN, Lindadirector Jan 196401 Dec 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Quillrise Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.