ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Box.Com (UK) Ltd

Box.Com (UK) Ltd is an active company incorporated on 8 June 2012 with the registered office located in . Box.Com (UK) Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08097316
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
White Collar Factory 1 Old Street Yard
Floors 14-15
London
EC1Y 8AF
England
Same address for the past 7 years
Telephone
0808 1890504
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1985
Director • American • Lives in United States • Born in Aug 1976
Director • American • Lives in United States • Born in Mar 1971
Director • Irish • Lives in England • Born in Mar 1974
Director • British • Lives in United States • Born in Jul 1980
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Box INTL Technology Ltd
Dylan Chandler Smith, David Bryce Leeb, and 2 more are mutual people.
Active
Box INTL Holdings Ltd
Dylan Chandler Smith, David Bryce Leeb, and 2 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited is a mutual person.
Active
E.R.Squibb & Sons Limited
Citco Management (UK) Limited is a mutual person.
Active
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£114.36M
Increased by £19.67M (+21%)
Turnover
£240.44M
Decreased by £1.78M (-1%)
Employees
139
Increased by 5 (+4%)
Total Assets
£176.9M
Decreased by £898K (-1%)
Total Liabilities
-£83.22M
Decreased by £21.42M (-20%)
Net Assets
£93.67M
Increased by £20.53M (+28%)
Debt Ratio (%)
47%
Decreased by 11.81% (-20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Samantha Kate Wessels Appointed
1 Year Ago on 1 Sep 2024
Sebastien Michel Christophe Marotte Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 14 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Get Credit Report
Discover Box.Com (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 10 Jun 2025
Full accounts made up to 31 January 2024
Submitted on 3 Feb 2025
Appointment of Samantha Kate Wessels as a director on 1 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Sebastien Michel Christophe Marotte as a director on 1 September 2024
Submitted on 3 Sep 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Full accounts made up to 31 January 2023
Submitted on 6 Feb 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 22 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year