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One Box Ltd

One Box Ltd is a dormant company incorporated on 24 July 2020 with the registered office located in , . One Box Ltd was registered 5 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12767632
Private limited company
Age
5 years
Incorporated 24 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (6 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Learn more about One Box Ltd
Contact
Address
33 Thomas Stanley Drive
Rainham
Gillingham
ME8 8FY
England
Address changed on 1 Aug 2023 (2 years 6 months ago)
Previous address was International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Dionne Lee
Director • PSC • British • Lives in UK • Born in Jan 1986
Carleen Elson
Director • PSC • British • Lives in England • Born in Jun 1995
Candice Walker
Director • PSC • British • Lives in UK • Born in Feb 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talking Talent Limited
Dionne Lee is a mutual person.
Active
Talking Talent Holdings Limited
Dionne Lee is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 26 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 1 Aug 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 27 Apr 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 24 Apr 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
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Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 30 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 22 Apr 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 26 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 33 Thomas Stanley Drive Rainham Gillingham ME8 8FY on 1 August 2023
Submitted on 1 Aug 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Apr 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 5 Sep 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 24 Apr 2022
Confirmation statement made on 23 July 2021 with no updates
Submitted on 5 Aug 2021
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Repayment History
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