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The Box Group 2025 Limited

The Box Group 2025 Limited is an active company incorporated on 25 June 2025 with the registered office located in Hemel Hempstead, Hertfordshire. The Box Group 2025 Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16540304
Private limited company
Age
2 months
Incorporated 25 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 25 March 2027 (1 year 6 months remaining)
Contact
Address
109b High Street
Hemel Hempstead
HP1 3AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
D & S Properties London Limited
David Shamash is a mutual person.
Active
Eve London Properties Limited
David Shamash is a mutual person.
Active
Rona London Properties Limited
David Shamash is a mutual person.
Active
Secuguard Limited
David Shamash is a mutual person.
Active
S & D London Properties Limited
David Shamash is a mutual person.
Active
S&D Northcircular Limited
David Shamash is a mutual person.
Active
Peer Properties UK Limited
David Shamash is a mutual person.
Active
Financials
The Box Group 2025 Limited 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
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jul 2025
Ms. Ronit Shamash Appointed
2 Months Ago on 11 Jul 2025
Incorporated
2 Months Ago on 25 Jun 2025
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Documents
Appointment of Ms. Ronit Shamash as a secretary on 11 July 2025
Submitted on 13 Jul 2025
Confirmation statement made on 13 July 2025 with updates
Submitted on 13 Jul 2025
Incorporation
Submitted on 25 Jun 2025
Repayment History
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