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12boxes Limited

12boxes Limited is an active company incorporated on 16 January 2002 with the registered office located in London, Greater London. 12boxes Limited was registered 23 years ago.
Status
Active
Active since 14 years ago
Company No
04354090
Private limited company
Age
23 years
Incorporated 16 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
Same address for the past 10 years
Telephone
08000187799
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Sep 1976 • Global Conference Director
Director • PSC • Influencing Coach • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.18K
Increased by £1.51K (+225%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.23K
Increased by £1.28K (+135%)
Total Liabilities
-£106.17K
Increased by £7.38K (+7%)
Net Assets
-£103.94K
Decreased by £6.1K (+6%)
Debt Ratio (%)
4761%
Decreased by 5648.83% (-54%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Takuya Shimada (PSC) Appointed
8 Months Ago on 7 Mar 2025
Mr Malcolm Kenneth Sleath (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Mr Takuya Shimada Appointed
8 Months Ago on 5 Mar 2025
Takuya Shimada Details Changed
8 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Change of details for Mr Malcolm Kenneth Sleath as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Notification of Takuya Shimada as a person with significant control on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Mr Takuya Shimada as a director on 5 March 2025
Submitted on 5 Mar 2025
Secretary's details changed for Takuya Shimada on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 28 Jan 2023
Repayment History
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