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Box+ Iii (UK) Limited

Box+ Iii (UK) Limited is an active company incorporated on 18 June 2021 with the registered office located in London, Greater London. Box+ Iii (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13464517
Private limited company
Age
4 years
Incorporated 18 June 2021
Size
Unreported
Confirmation
Submitted
Dated 17 June 2025 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 28 Nov 2025 (9 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1987
Director • Canadian • Lives in England • Born in Jul 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Cranebank Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Holdings (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Croydon Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Orpington Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Weybridge Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Box+ Iii Hayes Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Corebox (UK) Limited
Joy Chen and Alicia Marie Peters are mutual people.
Active
Urbox (UK) Limited
Joy Chen and Alicia Marie Peters 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
£6.45M
Decreased by £10.62M (-62%)
Turnover
£38.67M
Decreased by £2.47M (-6%)
Employees
3
Same as previous period
Total Assets
£217.68M
Decreased by £349.39M (-62%)
Total Liabilities
-£11.15M
Decreased by £409.62M (-97%)
Net Assets
£206.52M
Increased by £60.24M (+41%)
Debt Ratio (%)
5%
Decreased by 69.08% (-93%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Crestbridge Corporate Services Limited Details Changed
1 Year 7 Months Ago on 16 Apr 2024
James Alexander Boadle Resigned
1 Year 10 Months Ago on 8 Feb 2024
Ms Joy Chen Appointed
1 Year 10 Months Ago on 8 Feb 2024
Ruby Kaur Jhita Resigned
2 Years 1 Month Ago on 10 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Jul 2023
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Documents
Submitted on 28 Nov 2025
Submitted on 28 Nov 2025
Statement by Directors
Submitted on 17 Nov 2025
Solvency Statement dated 05/11/25
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Resolutions
Submitted on 26 Aug 2025
Statement by Directors
Submitted on 26 Aug 2025
Solvency Statement dated 23/07/25
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year