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Box+ Iii Holdings (UK) Limited

Box+ Iii Holdings (UK) Limited is an active company incorporated on 7 April 2021 with the registered office located in London, Greater London. Box+ Iii Holdings (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13318731
Private limited company
Age
4 years
Incorporated 7 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (8 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Nov 1988
Director • Canadian • Lives in UK • Born in Jan 1993
Director • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Landon Spencer Schultz, Paul Holdsworth, and 2 more are mutual people.
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Corebox Holdings (Archer) Limited
Paul Holdsworth, Alicia Marie Peters, and 1 more are mutual people.
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Portsmouth Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Poole Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Corebox Altrincham Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Hailsham Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Gravesend Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.87M
Increased by £2.74M (+2092%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£220.91M
Increased by £38.02M (+21%)
Total Liabilities
-£19.03M
Decreased by £22.55M (-54%)
Net Assets
£201.88M
Increased by £60.57M (+43%)
Debt Ratio (%)
9%
Decreased by 14.12% (-62%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Paul Holdsworth Resigned
1 Year Ago on 4 Oct 2024
Landon Spencer Schultz Resigned
1 Year Ago on 4 Oct 2024
Miss Joy Chen Appointed
1 Year Ago on 4 Oct 2024
Ms Alicia Marie Peters Appointed
1 Year Ago on 4 Oct 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Mr Paul Holdsworth Appointed
1 Year 8 Months Ago on 19 Feb 2024
Mr Landon Spencer Schultz Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Documents
Statement by Directors
Submitted on 26 Aug 2025
Solvency Statement dated 23/07/25
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Landon Spencer Schultz as a director on 4 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Paul Holdsworth as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Ms Alicia Marie Peters as a director on 4 October 2024
Submitted on 17 Oct 2024
Appointment of Miss Joy Chen as a director on 4 October 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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