BOX.COM (UK) LTD
Active - Accounts Filed
General Information
NAME
BOX.COM (UK) LTD
COMPANY NUMBER
08097316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
08/06/2012
(12 years and 6 months old)
WEBSITE
box.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
18/07/2012
04/07/2013
BOX.COM(UK) LTD
View all previous names
LONDON
EC1Y 8AF
Telephone: 08081890504
TPS: No
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
EC1Y 8AF
Telephone: 1890504
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX INTL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| BOX.COM (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Samantha Kate Wessels (932677550) Appointed |
| 05/09/2024 | Sebastien Michel Christophe Marotte (928959589) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX.COM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX.COM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX.COM (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2012 - Present (12 years and 6 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 231 |
View Report |
|
30/08/2017 - Present (7 years and 3 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX INC | N/A | N/A |
| BOX INTL HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX INTL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| BOX.COM (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Samantha Kate Wessels (932677550) Appointed |
| 05/09/2024 | Sebastien Michel Christophe Marotte (928959589) has left the board |
| 14/06/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 22/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 22/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 19/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 19/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 19/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 18/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 18/11/2021 | New Board Member Sebastien Michel Christophe Marotte (928959589) Appointed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Eliahu Berkovitch (928196249) Appointed |
| 28/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Charles Andrew Bennet Carolan (924450091) has left the board |
| 04/02/2020 | Fiona Elizabeth Harris (926509662) has left the board |
| 10/12/2019 | New Board Member Fiona Elizabeth Harris (926509662) Appointed |
| 09/12/2019 | Mohammed Asaf Rafiq (924626405) has left the board |
| 14/11/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 24/07/2018 | Peter Matthew McGoff (917831876) has left the board |
| 24/07/2018 | New Board Member David Bryce Leeb (924861481) Appointed |
| 22/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | Stephen Robert Oneill (923533450) has left the board |
| 15/05/2018 | New Board Member Mohammed Asaf Rafiq (924626405) Appointed |
| 26/03/2018 | New Board Member Charles Andrew Bennet Carolan (924450091) Appointed |
| 23/03/2018 | David Benjamin (922652928) has left the board |
| 22/12/2017 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Maninder Singh Sagoo (923749189) Appointed |
| 14/07/2017 | New Board Member Stephen Robert Oneill (923533450) Appointed |
| 26/06/2017 | New Annual Return filed |
| 14/03/2017 | Huw Llewelyn Lloyd Slater (918707511) has left the board |
| 14/03/2017 | New Board Member David Benjamin (922652928) Appointed |
| 13/07/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 03/06/2016 | David George Quantrell (909424936) has left the board |
| 02/12/2015 | New Accounts filed |
| 27/06/2015 | New Annual Return filed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918827541) has left the board |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
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