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Box INTL Holdings Ltd

Box INTL Holdings Ltd is an active company incorporated on 16 May 2013 with the registered office located in . Box INTL Holdings Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08531025
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 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
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1971
Director • American • Lives in United States • Born in Sep 1985
Director • American • Lives in United States • Born in Aug 1976
Box, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Box.Com (UK) Ltd
Citco Management (UK) Limited, Dylan Chandler Smith, and 2 more are mutual people.
Active
Box INTL Technology Ltd
Citco Management (UK) Limited, Dylan Chandler Smith, 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
£61K
Decreased by £4K (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£353.13M
Decreased by £11.72M (-3%)
Total Liabilities
-£28K
Increased by £16K (+133%)
Net Assets
£353.1M
Decreased by £11.74M (-3%)
Debt Ratio (%)
0%
Increased by 0% (+141%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 16 May 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
Confirmation Submitted
3 Years Ago on 20 May 2022
Dylan Chandler Smith Details Changed
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 16 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 January 2024
Submitted on 3 Feb 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Full accounts made up to 31 January 2023
Submitted on 6 Feb 2024
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 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
Director's details changed for Dylan Chandler Smith on 1 June 2021
Submitted on 18 Jan 2023
Confirmation statement made on 16 May 2022 with no updates
Submitted on 20 May 2022
Repayment History
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