BOX INTL HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BOX INTL HOLDINGS LTD
COMPANY NUMBER
08531025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
16/05/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
White Collar Factory
1 Old Street Yard
London
EC1Y 8AF
EC1Y 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX INC | N/A | N/A |
| BOX INTL HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX INTL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX INTL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX INTL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX INTL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2013 - Present (11 years and 5 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 140 Past: 229 |
View Report |
|
19/07/2018 - Present (6 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/04/2021 - Present (3 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/05/2013 - Present (11 years and 5 months) 16/05/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX INC | N/A | N/A |
| BOX INTL HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX INTL TECHNOLOGY LTD | Active - Accounts Filed | View Report |
| BOX.COM (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Eliahu Berkovitch (928196249) Appointed |
| 28/01/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 24/07/2018 | New Board Member David Bryce Leeb (924861481) Appointed |
| 24/07/2018 | Peter Matthew McGoff (917831876) has left the board |
| 24/07/2018 | Stephen Robert Oneill (923533450) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | Change in Reg. Office |
| 01/11/2017 | New Accounts filed |
| 14/07/2017 | New Board Member Stephen Robert Oneill (923533450) Appointed |
| 01/06/2017 | New Annual Return filed |
| 14/03/2017 | Huw Llewelyn Lloyd Slater (919361484) has left the board |
| 08/10/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (907441452) Appointed |
| 22/06/2015 | CITCO MANAGEMENT (UK) LIMITED (918827531) has left the board |
| 09/06/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 23/12/2014 | New Board Member Huw Llewelyn Lloyd Slater (919361484) Appointed |
| 20/06/2014 | New Annual Return filed |
| 06/06/2014 | New Company Secretary CITCO MANAGEMENT (UK) LIMITED (918827531) Appointed |
| 25/03/2014 | TAYLOR WESSING SECRETARIES LIMITED (917829513) has left the board |
| 18/03/2014 | Gregory Frank Strickland (916973191) has left the board |
| 18/03/2014 | Change in Reg. Office |
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