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Box Of Vegetables Limited
Box Of Vegetables Limited is an active company incorporated on 29 October 2015 with the registered office located in London, Greater London. Box Of Vegetables Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
09848697
Private limited company
Age
9 years
Incorporated
29 October 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Box Of Vegetables Limited
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Same address for the past
6 years
Companies in SE1 9GL
Telephone
Unreported
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Sam Robert Kelly
Director • British • Lives in UK • Born in Apr 1977
Jonathan Neill Eggar
Director • Chief Finance Officer • British • Lives in England • Born in Apr 1976
Mr Geoff Northcott
Director • Managing Director • British,canadian • Lives in England • Born in Oct 1977
WPP Group (Nominees) Limited
Secretary
WPP Group (UK) Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Potato London Ltd
WPP Group (Nominees) Limited, Mr Geoff Northcott, and 2 more are mutual people.
Active
Grey Advertising Limited
Jonathan Neill Eggar and WPP Group (Nominees) Limited are mutual people.
Active
Grey Communications Group Limited
WPP Group (Nominees) Limited and Jonathan Neill Eggar are mutual people.
Active
TWW Group Limited
WPP Group (Nominees) Limited and Jonathan Neill Eggar are mutual people.
Active
Akqa Limited
WPP Group (Nominees) Limited and Jonathan Neill Eggar are mutual people.
Active
Grey Global Group (UK) Limited
WPP Group (Nominees) Limited and Jonathan Neill Eggar are mutual people.
Active
Universal Design Studio Limited
WPP Group (Nominees) Limited and Jonathan Neill Eggar are mutual people.
Active
Made Thought Design Limited
WPP Group (Nominees) Limited and Sam Robert Kelly are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£5.36K
Same as previous period
Total Liabilities
-£3.06K
Same as previous period
Net Assets
£2.3K
Same as previous period
Debt Ratio (%)
57%
Same as previous period
See 10 Year Full Financials
Latest Activity
Wpp Group (Uk) Ltd (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Sam Robert Kelly Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Jason Michael Cartwright Resigned
3 Years Ago on 21 Mar 2022
Mr Jonathan Neill Eggar Details Changed
5 Years Ago on 6 Jun 2020
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Get Credit Report
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Documents
Change of details for Wpp Group (Uk) Ltd as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Sam Robert Kelly as a director on 18 November 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Director's details changed for Mr Jonathan Neill Eggar on 6 June 2020
Submitted on 31 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 15 Feb 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
Termination of appointment of Dylan Collins as a director on 29 July 2020
Submitted on 14 Apr 2022
Explore All Documents
Repayment History
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