Box.Com (Uk) Ltd

08097316

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITE COLLAR FACTORY 1 OLD STREET YARD, LONDON, EC1Y 8AF

Incorporated 08/06/2012

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

63990

Other information service activities

Officers

Dylan Chandler Smith

director · Since 08/06/2012

DIRECTOR

AMERICAN · UNITED STATES · Age 40

Also on 2 other boards

Citco Management (Uk) Limited

secretary · Since 21/03/2014

BRITISH

Also on 220 other boards

Maninder Singh Sagoo

director · Since 30/08/2017

DIRECTOR

BRITISH · UNITED STATES · Age 45

David Bryce Leeb

director · Since 19/07/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Eliahu Berkovitch

director · Since 09/04/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 2 other boards

Samantha Kate Wessels

director · Since 01/09/2024

DIRECTOR

IRISH · ENGLAND · Age 52

Persons with Significant Control

Box Intl Technology Ltd.

75–100% shares

75–100% votes

Appoint directors

White Collar Factory 1, Old Street Yard, London, EC1Y 8AF

Reg: 08531019 · Companies House, England And Wales · Uk Ltd

Notified 06/04/2016