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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 17 November 2025 (2 months ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (9 months remaining)
Last change occurred 2 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 (1 month remaining)
Contact
Address
Blinkbox Business Complex
Western Road
Deal
Kent
CT14 6PJ
England
Address changed on 17 May 2024 (1 year 9 months ago)
Previous address was , 27 Britannia Drive, Beggarwood, Basingstoke, Hampshire, RG22 4FW, England
Telephone
01962 571133
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1960
Director • British • Lives in UK • Born in Oct 1972
Mr Joseph Anthony Harthen
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rainbowpay Ltd
Joseph Anthony Harthen is a mutual person.
Active
Dalespay Ltd
Joseph Anthony Harthen is a mutual person.
Active
Alphasaint Ltd
Joseph Anthony Harthen is a mutual person.
Active
Erudite Partners Ltd
Joseph Anthony Harthen is a mutual person.
Active
Signature Pay Limited
Joseph Anthony Harthen is a mutual person.
Active
Earneze Limited
Joseph Anthony Harthen is a mutual person.
Active
Trident Umbrella Limited
Joseph Anthony Harthen is a mutual person.
Active
Iconic Productions LV 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
Joseph Anthony Harthen (PSC) Appointed
21 Days Ago on 21 Jan 2026
Joseph Anthony Harthen (PSC) Resigned
21 Days Ago on 21 Jan 2026
Joseph Anthony Harthen (PSC) Appointed
21 Days Ago on 21 Jan 2026
Mr Joseph Anthony Harthen Appointed
21 Days Ago on 21 Jan 2026
Igor Yassinskiy Resigned
21 Days Ago on 21 Jan 2026
Igor Yassinskiy (PSC) Resigned
21 Days Ago on 21 Jan 2026
Confirmation Submitted
2 Months Ago on 17 Nov 2025
Igor Yassinskiy (PSC) Appointed
5 Months Ago on 27 Aug 2025
Mr Igor Yassinskiy Appointed
5 Months Ago on 27 Aug 2025
Ranjeev Maunick Resigned
5 Months Ago on 27 Aug 2025
Get Credit Report
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Documents
Notification of Joseph Anthony Harthen as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Cessation of Joseph Anthony Harthen as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Notification of Joseph Anthony Harthen as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Appointment of Mr Joseph Anthony Harthen as a director on 21 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Igor Yassinskiy as a director on 21 January 2026
Submitted on 21 Jan 2026
Cessation of Igor Yassinskiy as a person with significant control on 21 January 2026
Submitted on 21 Jan 2026
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year