This company is commonly known as Box Intl Technology Ltd. The company was founded 11 years ago and was given the registration number 08531019. The firm's registered office is in LONDON. You can find them at White Collar Factory 1 Old Street Yard, Floors 14-15, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | BOX INTL TECHNOLOGY LTD |
|---|---|---|
| Company Number | : | 08531019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | White Collar Factory 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Secretary | 21 March 2014 | Active |
| White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF | Director | 09 April 2021 | Active |
| White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF | Director | 19 July 2018 | Active |
| White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF | Director | 16 May 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 16 May 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 16 May 2013 | Active |
| White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF | Director | 16 May 2013 | Active |
| White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF | Director | 16 May 2013 | Active |
| White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF | Director | 21 June 2017 | Active |
| 64, North Row, London, W1K 7LL | Director | 02 December 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 16 May 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 16 May 2013 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Director | 16 May 2013 | Active |
| Box Intl Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | White Collar Factory 1, Old Street Yard, Floors 14-15, London, England, EC1Y 8AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-18 | Officers | Change person director company with change date. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Appoint person director company with name date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-09-16 | Officers | Change person director company with change date. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-20 | Officers | Appoint person director company with name date. | Download |
| 2018-07-20 | Officers | Termination director company with name termination date. | Download |
| 2018-07-20 | Officers | Termination director company with name termination date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-20 | Address | Change registered office address company with date old address new address. | Download |
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