BOX+III PORTSMOUTH LIMITED

Active - Accounts Filed

General Information

NAME
BOX+III PORTSMOUTH LIMITED

COMPANY NUMBER
04640340

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
17/01/2003 (21 years and 11 months old)

WEBSITE
www.sellarpropertygroup.com

CONFIRMATION STATEMENT MADE UP TO
11/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/2020 27/09/2021
THE POMPEY CENTRE REAL ESTATE LIMITED
View all previous names

REGISTERED ADDRESS

1 JAMES STREET
LONDON
W1U 1DR

TRADING ADDRESSES

1 James Street
LONDON
W1U 1DR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

NET WORTH

£19M

TOTAL LIABILITIES

£3.1M

NET ASSETS

£19M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: GEN II CORPORATE SERVICES (JERSEY) LIMITED (930383236) has left the board
Date: 16/12/2024	Event: Alicia Marie Peters (930997606) has left the board
Date: 16/12/2024	Event: Joy Chen (931960807) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BOX+III PORTSMOUTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BOX+III PORTSMOUTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

NET WORTH

£19M

TOTAL LIABILITIES

£3.1M

NET ASSETS

£19M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOX+III HOLDINGS (UK) LIMITED	Owned: 100.00 %	Shares: 19,522,079	Price per share: £0.94	Total Value: £18,350,754.26

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CRESTBRIDGE UK LIMITED 13/09/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Robert Brown 09/12/2024 - Present (0 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Thomas Edmund Hoye 09/12/2024 - Present (0 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 21 Past: 2	View Report
Christopher John Fleetwood 09/12/2024 - Present (0 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 24 Past: 8	View Report
FORM 10 DIRECTORS FD LTD 17/01/2003 - Present (21 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 181 Past: 128177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/12/2024	Event: GEN II CORPORATE SERVICES (JERSEY) LIMITED (930383236) has left the board
Date: 16/12/2024	Event: Alicia Marie Peters (930997606) has left the board
Date: 16/12/2024	Event: Joy Chen (931960807) has left the board
Date: 16/12/2024	Event: New Board Member Jonathan Robert Brown (932676396) Appointed
Date: 16/12/2024	Event: New Board Member Thomas Edmund Hoye (923911629) Appointed
Date: 16/12/2024	Event: New Board Member Christopher John Fleetwood (910722340) Appointed
Date: 20/10/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 22/02/2024	Event: James Alexander Boadle (926354346) has left the board
Date: 22/02/2024	Event: New Board Member Joy Chen (931960807) Appointed
Date: 20/10/2023	Event: Ruby Kaur Jhita (928147284) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 23/06/2023	Event: New Board Member Alicia Marie Peters (930997606) Appointed
Date: 23/06/2023	Event: Alison Jane Lambert (928759043) has left the board
Date: 23/06/2023	Event: New Board Member Alicia Marie Peters (930997606) Appointed
Date: 23/06/2023	Event: Alison Jane Lambert (928759043) has left the board
Date: 06/06/2023	Event: Ann Mary Hodgetts (925515510) has left the board
Date: 06/06/2023	Event: New Board Member Ruby Kaur Jhita (928147284) Appointed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Accounts filed
Date: 06/01/2023	Event: CRESTBRIDGE UK LIMITED (920923143) has left the board
Date: 06/01/2023	Event: New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930383236) Appointed
Date: 26/01/2022	Event: New Confirmation Statement filed
Date: 04/10/2021	Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed
Date: 27/09/2021	Event: New Board Member Alison Jane Lambert (928759043) Appointed
Date: 27/09/2021	Event: New Board Member James Alexander Boadle (926354346) Appointed
Date: 27/09/2021	Event: New Company Secretary CRESTBRIDGE UK LIMITED (928758942) Appointed
Date: 27/09/2021	Event: New Board Member Ann Mary Hodgetts (925515510) Appointed
Date: 27/09/2021	Event: Mathew Royal Crowther (920108125) has left the board
Date: 27/09/2021	Event: Laura Downes King (926556221) has left the board
Date: 27/09/2021	Event: Andrew John MacLand (911512908) has left the board
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 14/01/2021	Event: New Accounts filed
Date: 20/01/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Company Secretary Laura Downes King (926556221) Appointed
Date: 24/12/2019	Event: Stephen Corner (926005946) has left the board
Date: 24/12/2019	Event: Caroline Sarah Jane Sellar (907306866) has left the board
Date: 24/12/2019	Event: James Maxwell Sellar (908946964) has left the board
Date: 24/12/2019	Event: New Board Member Mathew Royal Crowther (920108125) Appointed
Date: 24/12/2019	Event: New Board Member Andrew John MacLand (911512908) Appointed
Date: 04/07/2019	Event: Sharon Noel (920267914) has left the board
Date: 04/07/2019	Event: New Company Secretary Stephen Corner (926005946) Appointed
Date: 10/05/2019	Event: New Accounts filed
Date: 25/01/2019	Event: New Confirmation Statement filed
Date: 08/04/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: Change in Reg. Office
Date: 08/04/2017	Event: New Accounts filed

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BOX+III PORTSMOUTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£19M

£3.1M

£19M

People Overview

3

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£19M

£3.1M

£19M

Accounts

People Overview

3

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™