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Copper Box Limited

Copper Box Limited is an active company incorporated on 5 September 2013 with the registered office located in Windsor, Berkshire. Copper Box Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08677770
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 6 months remaining)
Address
Sir Henry Darvill House
8/10 William Street
Windsor
SL4 1BA
United Kingdom
Address changed on 22 Nov 2024 (1 year ago)
Previous address was Suite 16 Beaufort Court, Admirals Way South Quay, Docklands London E14 9XL
Telephone
02082214900
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • German • Lives in England • Born in Mar 1972 • Commercial Director
PSC • Director • British • Lives in England • Born in Jan 1968 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Vesperience Limited
Monisha Bhalla and Ranjiv Bhalla are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£6.94K
Increased by £4.74K (+215%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05M
Increased by £2.68K (0%)
Total Liabilities
-£822.59K
Decreased by £12.61K (-2%)
Net Assets
£223.37K
Increased by £15.28K (+7%)
Debt Ratio (%)
79%
Decreased by 1.41% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
Mrs Monisha Bhalla (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Registered Address Changed
1 Year Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Apr 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 17 Nov 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Nov 2024
Registered office address changed from Suite 16 Beaufort Court, Admirals Way South Quay, Docklands London E14 9XL to Sir Henry Darvill House 8/10 William Street Windsor SL4 1BA on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Mrs Monisha Bhalla as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 7 Nov 2023
Confirmation statement made on 30 September 2023 with updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Apr 2023
Repayment History
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