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Box3 Projects Ltd

Box3 Projects Ltd is an active company incorporated on 5 October 2022 with the registered office located in London, Greater London. Box3 Projects Ltd was registered 3 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
14400905
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Level 5 55 Broadway
St James
London
SW1H 0BD
England
Address changed on 28 Jul 2025 (3 months ago)
Previous address was 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Oct 1989
Director • British • Lives in England • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
S&J Partners Ltd
James Mehmet Medi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£872.24K
Increased by £872.24K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 5 (+250%)
Total Assets
£1.18M
Increased by £715.03K (+154%)
Total Liabilities
-£1.01M
Increased by £565.61K (+126%)
Net Assets
£165.3K
Increased by £149.42K (+941%)
Debt Ratio (%)
86%
Decreased by 10.6% (-11%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 12 Sep 2025
Mr James Mehmet Medi Appointed
3 Months Ago on 29 Jul 2025
Registered Address Changed
3 Months Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 5 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 16 Jul 2024
Accounting Period Extended
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Mr Robert Andrew David English (PSC) Details Changed
1 Year 6 Months Ago on 17 May 2024
Mrs Jane Joanne English (PSC) Details Changed
1 Year 6 Months Ago on 17 May 2024
Laura Jane Howard (PSC) Appointed
1 Year 6 Months Ago on 17 May 2024
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 12 Sep 2025
Appointment of Mr James Mehmet Medi as a director on 29 July 2025
Submitted on 31 Jul 2025
Registered office address changed from 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to Level 5 55 Broadway St James London SW1H 0BD on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 5 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 16 Jul 2024
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 16 Jul 2024
Appointment of Mr Scott Howard as a director on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from 1 Oak Court 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE United Kingdom to 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE on 17 May 2024
Submitted on 17 May 2024
Notification of Scott Howard as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Appointment of Mrs Laura Jane Howard as a director on 17 May 2024
Submitted on 17 May 2024
Repayment History
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