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Ze Box UK Limited

Ze Box UK Limited is an active company incorporated on 4 July 2023 with the registered office located in Manchester, Greater Manchester. Ze Box UK Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14979997
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 4 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
127 Portland Street
Manchester
M1 4PZ
England
Address changed on 18 Oct 2023 (2 years ago)
Previous address was 127 Portland Street Manchester 127 Portland Street Manchester M1 4PZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Vice President • French • Lives in France • Born in Feb 1970
Director • Ceo Of Ze Box S.A.S • French • Lives in France • Born in Mar 1994
Director • Agency General Manager • British • Lives in UK • Born in May 1966
Director • French • Lives in France • Born in Dec 1980
Rodolphe Saade
PSC • French • Lives in France • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Cma CGM (UK) Shipping Limited
John Blessington is a mutual person.
Active
Cma CGM (UK) Holdings Limited
John Blessington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£515.58K
Total Liabilities
-£609.23K
Net Assets
-£93.65K
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Micro Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Ms Séverine Gregoire Appointed
1 Year 5 Months Ago on 31 May 2024
Gwenael Benoit Jacques Salley Resigned
1 Year 5 Months Ago on 31 May 2024
Registered Address Changed
2 Years Ago on 18 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 4 Jul 2023
Incorporated
2 Years 4 Months Ago on 4 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 1 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 13 Aug 2024
Appointment of Ms Séverine Gregoire as a director on 31 May 2024
Submitted on 18 Jun 2024
Termination of appointment of Gwenael Benoit Jacques Salley as a director on 31 May 2024
Submitted on 14 Jun 2024
Registered office address changed from 127 Portland Street Manchester 127 Portland Street Manchester M1 4PZ England to 127 Portland Street Manchester M1 4PZ on 18 October 2023
Submitted on 18 Oct 2023
Registered office address changed from 75 King William Street London EC4N 7BE United Kingdom to 127 Portland Street Manchester 127 Portland Street Manchester M1 4PZ on 28 September 2023
Submitted on 28 Sep 2023
Incorporation
Submitted on 4 Jul 2023
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 4 Jul 2023
Repayment History
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