The Box Soho Limited
07289501
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
29/03/2027
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
secretary · Since 07/06/2021
Former
director · Resigned 23/01/2020
Persons with Significant Control
Shock Waves Entertainment Ltd
11-12 Walker's Court, London, W1F 0ED
Reg: 14462389 · Companies House · Limited Company
Notified 09/11/2022
Former PSCs
Mr Nicholas Dudley Wright
Ceased 16/08/2018
Mr Simon Hammerstein
Ceased 09/11/2022
Kwire Ltd
Ceased 29/06/2022
Change History
Active
Private Limited Company
11-12 WALKER'S COURT
LONDON
CompanyRankvs 8126+ SIC 90010 peers45
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£400
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£0
Working capital
Current Assets
—
Current Liabilities
£82k
Debtors
£82k
Tax at Year End
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£22k |
Derived from filed accounts. Not audited figures.
Filing History80 filings
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
capital return purchase own shares
resolution
capital cancellation shares
capital allotment shares
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
memorandum articles
resolution
confirmation statement with updates
capital allotment shares
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
appoint person secretary company with name date
change account reference date company previous shortened
change registered office address company with date old address new address
notification of a person with significant control
second filing of confirmation statement with made up date
cessation of a person with significant control
notification of a person with significant control
change account reference date company previous extended
gazette filings brought up to date
confirmation statement
gazette notice compulsory
change registered office address company with date old address new address
accounts with accounts type total exemption full
termination director company with name termination date
legacy
confirmation statement with updates
accounts with accounts type total exemption full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
notification of a person with significant control
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
second filing of form with form type made up date
accounts with accounts type total exemption small
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address
appoint person director company with name
resolution
accounts with accounts type total exemption full
capital allotment shares
annual return company with made up date full list shareholders
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
termination director company with name
appoint person director company with name
certificate change of name company
change of name notice
incorporation company