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Box89 Limited

Box89 Limited is an active company incorporated on 14 March 2000 with the registered office located in London, Greater London. Box89 Limited was registered 25 years ago.
Status
Active
Active since 12 years ago
Company No
03947587
Private limited company
Age
25 years
Incorporated 14 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
42 Berkeley Square
London
W1J 5AW
Same address for the past 12 years
Telephone
02037553421
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Apr 1967
Peoplecheck Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Peoplecheck Limited
David Michael Hutchinson is a mutual person.
Active
Blockcheck Limited
David Michael Hutchinson is a mutual person.
Active
Brands
Box89
Box89 is a London-based investigation firm that conducts background checks of key individuals and company due diligence.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£94.52K
Increased by £27.14K (+40%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£95.69K
Increased by £26.86K (+39%)
Total Liabilities
-£24.6K
Decreased by £8.76K (-26%)
Net Assets
£71.1K
Increased by £35.63K (+100%)
Debt Ratio (%)
26%
Decreased by 22.76% (-47%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Mar 2022
David Michael Hutchinson (PSC) Resigned
3 Years Ago on 24 Feb 2022
Peoplecheck Holdings Limited (PSC) Appointed
3 Years Ago on 24 Feb 2022
Barabara Maria Budzysnska (PSC) Resigned
3 Years Ago on 24 Feb 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2024
Confirmation statement made on 14 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Sep 2022
Confirmation statement made on 14 March 2022 with updates
Submitted on 23 Mar 2022
Cessation of Barabara Maria Budzysnska as a person with significant control on 24 February 2022
Submitted on 23 Mar 2022
Notification of Peoplecheck Holdings Limited as a person with significant control on 24 February 2022
Submitted on 23 Mar 2022
Cessation of David Michael Hutchinson as a person with significant control on 24 February 2022
Submitted on 23 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year