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We Are Brandbox Ltd

We Are Brandbox Ltd is an active company incorporated on 22 December 2016 with the registered office located in Thames Ditton, Surrey. We Are Brandbox Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10537632
Private limited company
Age
8 years
Incorporated 22 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Upper Deck
Admirals Quarters,Portsmouth Road
Thames Ditton
Surrey
KT7 0XA
United Kingdom
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was Basepoint Business Centre Stroudly Road Basingstoke Hampshire RG24 8UP England
Telephone
01256 411862
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1985 • Graphic Designer/Director
PSC • Director • British • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£47.72K
Decreased by £11.43K (-19%)
Total Liabilities
-£19.14K
Decreased by £2.4K (-11%)
Net Assets
£28.58K
Decreased by £9.02K (-24%)
Debt Ratio (%)
40%
Increased by 3.69% (+10%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 11 Aug 2025
Colette Collins Details Changed
7 Months Ago on 31 Mar 2025
Colette Collins (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Toby Harris (PSC) Details Changed
7 Months Ago on 25 Mar 2025
Toby Harris Details Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Change of details for Colette Collins as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Colette Collins on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Toby Harris on 25 March 2025
Submitted on 31 Mar 2025
Change of details for Toby Harris as a person with significant control on 25 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Registered office address changed from Basepoint Business Centre Stroudly Road Basingstoke Hampshire RG24 8UP England to Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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