BOX89 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box89 Limited. The company was founded 24 years ago and was given the registration number 03947587. The firm's registered office is in LONDON. You can find them at 42 Berkeley Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BOX89 LIMITED
Company Number	:	03947587
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 March 2000
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	42 Berkeley Square, London, W1J 5AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Berkeley Square, London, W1J 5AW	Director	28 February 2022	Active
42, Berkeley Square, London, England, W1J 5AW	Director	21 March 2000	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	14 March 2000	Active
Fairfax House, 15 Fulwood Place, London, WC1V 6AY	Corporate Secretary	21 March 2000	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	14 March 2000	Active

People with Significant Control

Peoplecheck Holdings Limited
Notified on	:	24 February 2022
Status	:	Active
Country of residence	:	England
Address	:	Shearwater House, The Green, Richmond, England, TW9 1PX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Barabara Maria Budzysnska
Notified on	:	02 April 2018
Status	:	Active
Date of birth	:	January 1969
Nationality	:	British
Address	:	42, Berkeley Square, London, W1J 5AW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Michael Hutchinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Address	:	42, Berkeley Square, London, W1J 5AW
Nature of control	:	Ownership of shares 75 to 100 percent

BOX89 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement