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Natwest Boxed Limited

Natwest Boxed Limited is an active company incorporated on 26 July 2022 with the registered office located in London, Greater London. Natwest Boxed Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14257250
Private limited company
Age
3 years
Incorporated 26 July 2022
Size
Unreported
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 26 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
250 Bishopsgate
London
EC2M 4AA
England
Same address since incorporation
Telephone
07966 779838
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Bank Official • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Jan 1984
Director • Bank Official • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1970
Director • Bank Official • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Mettle Ventures Limited
Natwest Group Secretarial Services Limited and Andrew Ellis are mutual people.
Active
British Overseas Bank Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Strand Nominees Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Royscot Trust Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard North Central Public Limited Company
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Discount Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Lombard Maritime Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
RBS Invoice Finance Limited
Natwest Group Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£11.03M
Turnover
£1.95M
Employees
248
Total Assets
£180.13M
Total Liabilities
-£12.89M
Net Assets
£167.24M
Debt Ratio (%)
7%
Latest Activity
Scott Aaron Marcar Resigned
4 Months Ago on 10 Jul 2025
Mr Andrew John Cheetham Appointed
4 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Andrew John Cheetham Resigned
7 Months Ago on 14 Apr 2025
Noah Sharp Resigned
8 Months Ago on 10 Mar 2025
David Robert Lindberg Resigned
8 Months Ago on 14 Feb 2025
Mr Andrew John Cheetham Appointed
11 Months Ago on 4 Dec 2024
Gregory John Stenner Resigned
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
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Documents
Resolutions
Submitted on 4 Aug 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 17 Jul 2025
Appointment of Mr Andrew John Cheetham as a director on 10 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Scott Aaron Marcar as a director on 10 July 2025
Submitted on 16 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Confirmation statement made on 19 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Andrew John Cheetham as a director on 14 April 2025
Submitted on 14 Apr 2025
Repayment History
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