ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

On The Box Pay Ltd

On The Box Pay Ltd is an active company incorporated on 24 June 2021 with the registered office located in Deal, Kent. On The Box Pay Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13475188
Private limited company
Age
4 years
Incorporated 24 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (5 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Blinkbox Business Complex
Western Road
Deal
Kent
CT14 6PJ
England
Address changed on 17 May 2024 (1 year 4 months ago)
Previous address was , 27 Britannia Drive, Beggarwood, Basingstoke, Hampshire, RG22 4FW, England
Telephone
01962 571133
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Kazakh • Lives in Kazakhstan • Born in Jan 1978 • Section Chief
Director • Mauritian • Lives in Mauritius • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Iconic Productions LV Ltd
Darren Harding is a mutual person.
Active
Aureum Vita Ltd
Darren Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£185.98K
Increased by £42.43K (+30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£634.78K
Increased by £158.89K (+33%)
Total Liabilities
-£692.1K
Increased by £177.77K (+35%)
Net Assets
-£57.32K
Decreased by £18.88K (+49%)
Debt Ratio (%)
109%
Increased by 0.95% (+1%)
Latest Activity
Igor Yassinskiy (PSC) Appointed
27 Days Ago on 27 Aug 2025
Mr Igor Yassinskiy Appointed
27 Days Ago on 27 Aug 2025
Ranjeev Maunick Resigned
27 Days Ago on 27 Aug 2025
Ranjeev Maunick (PSC) Resigned
27 Days Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 27 Mar 2025
Mr Darren Harding Appointed
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Apr 2024
Vinay Sharma (PSC) Resigned
1 Year 5 Months Ago on 26 Apr 2024
Get Credit Report
Discover On The Box Pay Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Ranjeev Maunick as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Ranjeev Maunick as a director on 27 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Igor Yassinskiy as a director on 27 August 2025
Submitted on 27 Aug 2025
Notification of Igor Yassinskiy as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 15 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of Mr Darren Harding as a director on 13 June 2024
Submitted on 14 Jun 2024
Registered office address changed from , 27 Britannia Drive, Beggarwood, Basingstoke, Hampshire, RG22 4FW, England to Blinkbox Business Complex Western Road Deal Kent CT14 6PJ on 17 May 2024
Submitted on 17 May 2024
Termination of appointment of Vinay Sharma as a director on 26 April 2024
Submitted on 26 Apr 2024
Notification of Ranjeev Maunick as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year