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Box.com (uk) Ltd, EC1Y 8AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOX.COM (UK) LTD

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

This company is commonly known as Box.com (uk) Ltd. The company was founded 12 years ago and was given the registration number 08097316. 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..

Company Information

Name:BOX.COM (UK) LTD
Company Number:08097316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7, Albemarle Street, London, United Kingdom, W1S 4HQ

Corporate Secretary21 March 2014Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director09 April 2021Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director19 July 2018Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director16 November 2021Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director30 August 2017Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director08 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary08 June 2012Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director01 February 2017Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director08 June 2012Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director07 March 2018Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director08 November 2019Active
64, North Row, London, United Kingdom, W1K 7LL

Director06 August 2013Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director03 June 2013Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director03 June 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 June 2013Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director21 June 2017Active
64, North Row, London, United Kingdom, W1K 7LL

Director07 January 2014Active
White Collar Factory, 1 Old Street Yard, Floors 14-15, London, England, EC1Y 8AF

Director10 May 2018Active
64, North Row, London, W1K 7LL

Director07 January 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director08 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 June 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 June 2012Active

People with Significant Control

Box Intl Technology Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:White Collar Factory 1, Old Street Yard, London, England, EC1Y 8AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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