Box.Com (Uk) Ltd
08097316
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/01/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 08/06/2012
DIRECTOR
AMERICAN · UNITED STATES
Also on 2 other boards
corporate secretary · Since 21/03/2014
Reg: 2656801
Also on 220 other boards
Former
corporate director · Resigned 08/06/2012
director · Resigned 08/06/2012
corporate director · Resigned 08/06/2012
director · Resigned 07/01/2014
director · Resigned 07/01/2014
corporate secretary · Resigned 21/03/2014
director · Resigned 09/07/2014
director · Resigned 31/03/2016
director · Resigned 01/02/2017
director · Resigned 05/03/2018
director · Resigned 10/05/2018
director · Resigned 25/05/2018
director · Resigned 08/11/2019
director · Resigned 17/01/2020
director · Resigned 20/03/2020
director · Resigned 09/04/2021
director · Resigned 01/09/2024
Persons with Significant Control
Box Intl Technology Ltd.
Reg: 08531019 · Companies House, England And Wales · Uk Ltd
Notified 06/04/2016
Change History
Active
Private Limited Company
WHITE COLLAR FACTORY 1 OLD STREET YARD
LONDON
Filing History92 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change to a person with significant control
termination director company with name termination date
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
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
move registers to sail company
change sail address company
appoint corporate secretary company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
termination director company with name
termination director company with name
change registered office address company with date old address new address
miscellaneous
accounts with accounts type full
capital redomination of shares
resolution
capital allotment shares
annual return company with made up date full list shareholders
miscellaneous
appoint person director company with name
appoint person director company with name
appoint person director company with name
change account reference date company previous extended
certificate change of name company
change of name notice
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
change account reference date company current shortened
incorporation company