Menna Overview
Here’s a quick overview of BOX.COM (UK) LTD 👀 — a London based business that started in 2012.
BOX.COM (UK) LTD
- Company statusactive
- Company No08097316
- Age14 years 1 month Incorporated 8 June 2012
- Officers6
Address
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, England
BOX.COM (UK) LTD is an active company incorporated on 8 June 2012 and based in London, England. The company was registered 14 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)
63990 Other information service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 26 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 20 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT (UK) LIMITED | corporate secretary | 21 Mar 2014 | |
| BERKOVITCH, Eliahu | director | Aug 1976 | 09 Apr 2021 |
| LEEB, David Bryce | director | Mar 1971 | 19 Jul 2018 |
| SAGOO, Maninder Singh | director | Jul 1980 | 30 Aug 2017 |
| SMITH, Dylan Chandler | director | Sep 1985 | 08 Jun 2012 |
| WESSELS, Samantha Kate | director | Mar 1974 | 01 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box Intl Technology Ltd. | 06 Apr 2016 |
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CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
CITCO MANAGEMENT (UK) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of BOX.COM (UK) LTD 👀 — a London based business that started in 2012.