• UK
  • BOX.COM (UK) LTD - White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, United Kingdom

Company Information

Company registration number
08097316
Company Status
LIVE
Country
United Kingdom
Registered Address
White Collar Factory 1 Old Street Yard
Floors 14-15
London
EC1Y 8AF
England
White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, England UK

Management

Managing Directors
LEEB, David Bryce
SAGOO, Maninder Singh
SMITH, Dylan Chandler
BERKOVITCH, Eliahu
MAROTTE, Sebastien Michel Christophe
Company secretaries
CITCO MANAGEMENT (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-06-08
Age Of Company
2012-06-08 11 years
SIC/NACE
63990

Ownership

Beneficial Owners
Box Intl Technology Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BOX (UK) LTD
Legal Entity Identifier (LEI)
549300PTHUEOVZRD0E90
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

BOX.COM (UK) LTD Company Description

BOX.COM (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08097316. Its current trading status is "live". It was registered 2012-06-08. It was previously called BOX (UK) LTD. It has declared SIC or NACE codes as "63990". It has 5 directors and 1 secretary.It can be contacted at White Collar Factory 1 Old Street Yard .
More information

Get BOX.COM (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Box.com (Uk) Ltd - White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, United Kingdom

2012-06-08 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BOX.COM (UK) LTD as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-06) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-06-08) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-04-22) - AA

    Add to Cart
     
  • change-person-director-company-with-change-date (2023-01-18) - CH01

    Add to Cart
     
  • gazette-notice-compulsory (2023-04-04) - GAZ1

    Add to Cart
     
  • gazette-filings-brought-up-to-date (2023-04-14) - DISS40

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-06-10) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-11-17) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-11-03) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-06-25) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-04-13) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-01-22) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

    Add to Cart
     
  • change-person-director-company-with-change-date (2020-09-16) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-06-09) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-03-26) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2019-12-06) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-12-05) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2019-11-08) - AA

    Add to Cart
     
  • confirmation-statement-with-no-updates (2019-06-20) - CS01

    Add to Cart
     
  • change-person-director-company-with-change-date (2019-12-20) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-03-21) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-05-11) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2018-05-11) - CH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-06-18) - CS01

    Add to Cart
     
  • change-to-a-person-with-significant-control (2018-06-08) - PSC05

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-07-20) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-07-20) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-11-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2017-03-10) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-06-21) - CS01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-09-04) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-12) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2017-07-12) - AP01

    Add to Cart
     
  • accounts-with-accounts-type-total-exemption-full (2016-07-08) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2016-06-09) - CH01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-06-01) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-11-27) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-01-21) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-03) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-07-02) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-01-06) - AA

    Add to Cart
     
  • miscellaneous (2014-02-13) - MISC

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2014-03-14) - AD01

    Add to Cart
     
  • termination-director-company-with-name (2014-03-14) - TM01

    Add to Cart
     
  • termination-secretary-company-with-name (2014-03-21) - TM02

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-04-23) - AP01

    Add to Cart
     
  • appoint-corporate-secretary-company-with-name (2014-06-04) - AP04

    Add to Cart
     
  • change-sail-address-company (2014-06-09) - AD02

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-03-17) - AP01

    Add to Cart
     
  • move-registers-to-sail-company (2014-06-09) - AD03

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2013-06-05) - AA01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-05) - AP01

    Add to Cart
     
  • appoint-person-director-company-with-name (2013-06-27) - AP01

    Add to Cart
     
  • capital-allotment-shares (2013-07-12) - SH01

    Add to Cart
     
  • resolution (2013-09-24) - RESOLUTIONS

    Add to Cart
     
  • capital-redomination-of-shares (2013-09-24) - SH14

    Add to Cart
     
  • miscellaneous (2013-07-04) - MISC

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01

    Add to Cart
     
  • certificate-change-of-name-company (2012-07-18) - CERTNM

    Add to Cart
     
  • change-of-name-notice (2012-07-18) - CONNOT

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-06-08) - AP01

    Add to Cart
     
  • termination-director-company-with-name (2012-06-08) - TM01

    Add to Cart
     
  • change-account-reference-date-company-current-shortened (2012-06-08) - AA01

    Add to Cart
     
  • incorporation-company (2012-06-08) - NEWINC

    Add to Cart
     

expand_less