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Box Financial Services Limited

Box Financial Services Limited is an active company incorporated on 25 November 2021 with the registered office located in Romford, Greater London. Box Financial Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13764877
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
29-33 Victoria Road
Romford
RM1 2JT
England
Address changed on 27 Sep 2024 (11 months ago)
Previous address was 209 Station Lane Hornchurch RM12 6LL England
Telephone
020 80173232
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Aug 1983
Mr Jamie David Stewart
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Belvoire Consulting Limited
Rakesh Makwana is a mutual person.
Active
Mu3 Limited
Jamie David Stewart is a mutual person.
Active
London East Estates Limited
Jamie David Stewart is a mutual person.
Active
DG (London) Property Limited
Jamie David Stewart is a mutual person.
Active
MMJ (London) Property Limited
Jamie David Stewart is a mutual person.
Active
Stewart & Co Commercial Limited
Jamie David Stewart is a mutual person.
Active
Past (London) Limited
Jamie David Stewart is a mutual person.
Active
Openwork Partnership LLP
Rakesh Makwana is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£7.23K
Increased by £3.7K (+105%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.23K
Increased by £3.7K (+105%)
Total Liabilities
-£30.91K
Decreased by £3.4K (-10%)
Net Assets
-£23.67K
Increased by £7.1K (-23%)
Debt Ratio (%)
427%
Decreased by 543.55% (-56%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 18 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
Mr Rakesh Makwana Appointed
3 Years Ago on 24 Feb 2022
Rakesh Makwana (PSC) Appointed
3 Years Ago on 24 Feb 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 2 Jan 2025
Registered office address changed from 209 Station Lane Hornchurch RM12 6LL England to 29-33 Victoria Road Romford RM1 2JT on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 22 Aug 2023
Registered office address changed from 5 Old Mill Parade Victoria Road Romford Essex RM1 2HU United Kingdom to 209 Station Lane Hornchurch RM12 6LL on 23 May 2023
Submitted on 23 May 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 28 Nov 2022
Notification of Rakesh Makwana as a person with significant control on 24 February 2022
Submitted on 24 Feb 2022
Appointment of Mr Rakesh Makwana as a director on 24 February 2022
Submitted on 24 Feb 2022
Repayment History
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