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Box3 Ltd

Box3 Ltd is an active company incorporated on 21 August 2024 with the registered office located in London, Greater London. Box3 Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15909135
Private limited company
Age
1 year 2 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 21 Aug ⟶ 31 Mar 2025 (7 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
3
Rebecca Jane Pettifer
Director • British • Lives in UK • Born in May 1984
Liam Nathan Booth
Director • British • Lives in UK • Born in Feb 1985
Hardeep Chaggar
Director • British • Lives in Canada • Born in May 1974
Guy Kemp Ratcliffe
Director • British • Lives in England • Born in Mar 1970
Ms Rebecca Jane Pettifer
PSC • British • Lives in UK • Born in May 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
712 Transformation Ltd
Liam Nathan Booth is a mutual person.
Active
Seven Twelve Cygnus Ltd
Liam Nathan Booth is a mutual person.
Active
712 Vehicle Services Ltd
Liam Nathan Booth is a mutual person.
Active
Peak Portfolio Ltd
Rebecca Jane Pettifer is a mutual person.
Liquidation
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Financials
Box3 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Accounting Period Shortened
2 Months Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Guy Kemp Ratcliffe (PSC) Appointed
8 Months Ago on 6 Feb 2025
Mr Guy Kemp Ratcliffe Appointed
9 Months Ago on 24 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Hardeep Chaggar (PSC) Resigned
1 Year Ago on 16 Oct 2024
Hardeep Chaggar Resigned
1 Year Ago on 10 Oct 2024
Incorporated
1 Year 2 Months Ago on 21 Aug 2024
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Confirmation statement made on 10 September 2025 with updates
Submitted on 10 Sep 2025
Previous accounting period shortened from 31 August 2025 to 31 March 2025
Submitted on 14 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 8 Aug 2025
Notification of Guy Kemp Ratcliffe as a person with significant control on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Guy Kemp Ratcliffe as a director on 24 January 2025
Submitted on 6 Feb 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Termination of appointment of Hardeep Chaggar as a director on 10 October 2024
Submitted on 23 Oct 2024
Cessation of Hardeep Chaggar as a person with significant control on 16 October 2024
Submitted on 23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
Submitted on 23 Oct 2024
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Repayment History
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