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First4boxes Limited

First4boxes Limited is an active company incorporated on 6 December 2005 with the registered office located in London, Greater London. First4boxes Limited was registered 19 years ago.
Status
Active
Active since 4 years ago
Company No
05646730
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about First4boxes Limited
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 25 Jan 2023 (2 years 7 months ago)
Previous address was Unit 7a-7B Madleaze Road Gloucester GL1 5SG United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Bert Christel Berghs
Director • Belgian • Lives in Belgium • Born in Nov 1977
Paul Frans Rosa Baeyens
Director • Belgian • Lives in Belgium • Born in May 1970
Robert James Crowther Cross
Director • Financial Controller • British • Lives in England • Born in Mar 1987
LB UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stowe Valley Multi Academy Trust
Robert James Crowther Cross is a mutual person.
Active
Honeysuckle Consulting Ltd
Robert James Crowther Cross is a mutual person.
Active
DW Reusables Holdco Limited
Robert James Crowther Cross is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88.2K
Same as previous period
Total Liabilities
-£60.06K
Same as previous period
Net Assets
£28.14K
Same as previous period
Debt Ratio (%)
68%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
25 Days Ago on 12 Aug 2025
Paul Frans Rosa Baeyens Resigned
7 Months Ago on 22 Jan 2025
Mr Robert James Crowther Cross Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Appointment of Mr Robert James Crowther Cross as a director on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Paul Frans Rosa Baeyens as a director on 22 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Mar 2023
Registered office address changed from Unit 7a-7B Madleaze Road Gloucester GL1 5SG United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 January 2023
Submitted on 25 Jan 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Aug 2022
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Repayment History
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