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Box+ Iii Weybridge Limited

Box+ Iii Weybridge Limited is an active company incorporated on 9 June 2021 with the registered office located in London, Greater London. Box+ Iii Weybridge Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13447305
Private limited company
Age
4 years
Incorporated 9 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • Canadian • Lives in England • Born in Jul 1991
Box+ Iii Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Portsmouth Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Poole Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Oxford Cranebank Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Corebox Altrincham Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Box+ Iii Holdings (UK) Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Hailsham Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Gravesend Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
Active
Maidstone Cube Limited
Alicia Marie Peters and Joy Chen are mutual people.
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
£748K
Increased by £55K (+8%)
Turnover
£801K
Increased by £205K (+34%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.19M
Increased by £1.32M (+11%)
Total Liabilities
-£6.95M
Increased by £436K (+7%)
Net Assets
£6.24M
Increased by £886K (+17%)
Debt Ratio (%)
53%
Decreased by 2.2% (-4%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Small Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 4 Months Ago on 16 Apr 2024
James Alexander Boadle Resigned
1 Year 7 Months Ago on 8 Feb 2024
Ms Joy Chen Appointed
1 Year 7 Months Ago on 8 Feb 2024
Ruby Kaur Jhita Resigned
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Alison Jane Lambert Resigned
2 Years 3 Months Ago on 7 Jun 2023
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 18 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 20 Jun 2024
Secretary's details changed for Crestbridge Corporate Services Limited on 16 April 2024
Submitted on 25 Apr 2024
Submitted on 9 Mar 2024
Statement of capital following an allotment of shares on 5 March 2023
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 21 July 2023
Submitted on 1 Mar 2024
Appointment of Ms Joy Chen as a director on 8 February 2024
Submitted on 20 Feb 2024
Termination of appointment of James Alexander Boadle as a director on 8 February 2024
Submitted on 20 Feb 2024
Repayment History
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