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World Box (UK) Limited

World Box (UK) Limited is an active company incorporated on 25 October 1994 with the registered office located in Uxbridge, Greater London. World Box (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02982878
Private limited company
Age
31 years
Incorporated 25 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ickenham House High Road
Ickenham
Uxbridge
UB10 8LJ
England
Address changed on 17 Mar 2023 (2 years 7 months ago)
Previous address was Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR United Kingdom
Telephone
01432278321
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Mar 1979
Director • Computer Programmer • British • Lives in UK • Born in Dec 1946
Director • President • Swiss • Lives in Switzerland • Born in Sep 1946
Worldbox Holding AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E. Dent & Co Limited
Michael Edward Jefferis and Edward Sornio are mutual people.
Active
Longmah Ltd
Edward Sornio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.05K
Increased by £19.52K (+126%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£257.91K
Increased by £67.94K (+36%)
Total Liabilities
-£60.86K
Increased by £33.83K (+125%)
Net Assets
£197.04K
Increased by £34.11K (+21%)
Debt Ratio (%)
24%
Increased by 9.37% (+66%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Adrian John Ashurst Appointed
9 Months Ago on 1 Feb 2025
Michael Edward Jefferis Resigned
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Adrian John Ashurst as a director on 1 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Michael Edward Jefferis as a director on 24 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 27 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from Shiretown House 2nd Floor, 41-43 Broad Street Hereford Herefordshire HR4 9AR United Kingdom to Ickenham House High Road Ickenham Uxbridge UB10 8LJ on 17 March 2023
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Dec 2022
Confirmation statement made on 25 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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