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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 ago.
Status
Active
Active since incorporation
Company No
15909135
Private limited company
Age
1 year
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Box3 Ltd
Contact
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
3
Controllers (PSC)
3
Hardeep Chaggar
Director • British • Lives in Canada • Born in May 1974
Guy Kemp Ratcliffe
Director • British • Lives in England • Born in Mar 1970
Rebecca Jane Pettifer
Director • British • Lives in UK • Born in May 1984
Liam Nathan Booth
Director • British • Lives in UK • Born in Feb 1985
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
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Latest Activity
Accounting Period Shortened
24 Days Ago on 14 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Guy Kemp Ratcliffe (PSC) Appointed
7 Months Ago on 6 Feb 2025
Mr Guy Kemp Ratcliffe Appointed
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Hardeep Chaggar (PSC) Resigned
10 Months Ago on 16 Oct 2024
Hardeep Chaggar Resigned
11 Months Ago on 10 Oct 2024
Incorporated
1 Year Ago on 21 Aug 2024
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Get Credit Report
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Documents
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
Incorporation
Submitted on 21 Aug 2024
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Repayment History
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