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Box Nash Limited

Box Nash Limited is an active company incorporated on 12 May 2021 with the registered office located in London, Greater London. Box Nash Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13389861
Private limited company
Age
4 years
Incorporated 12 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (8 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Feb 1982
James Stewart Light
PSC • British • Lives in UK • Born in May 1969
Mark Andrew Nash
PSC • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandfords London Limited
James Stewart Light and Mark Andrew Nash are mutual people.
Active
C4+9 Holdings Limited
James Stewart Light and Mark Andrew Nash are mutual people.
Active
Wall Hall (Aldenham) Management Company Limited
Mark Andrew Nash is a mutual person.
Active
Florison Limited
Mark Andrew Nash is a mutual person.
Active
Valley Farm Holdings Limited
James Stewart Light is a mutual person.
Active
Interactive SPV LLP
James Stewart Light is a mutual person.
Active
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
£6.36K
Decreased by £28.43K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£721.92K
Increased by £146.7K (+26%)
Total Liabilities
-£165.29K
Increased by £11.67K (+8%)
Net Assets
£556.63K
Increased by £135.03K (+32%)
Debt Ratio (%)
23%
Decreased by 3.81% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Full Accounts Submitted
11 Months Ago on 5 Feb 2025
Accounting Period Shortened
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 May 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
Accounting Period Shortened
3 Years Ago on 30 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Feb 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 23 May 2023
Confirmation statement made on 11 May 2022 with no updates
Submitted on 23 May 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Mar 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 30 Mar 2022
Repayment History
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