BOX.COM (UK) LTD - LONDON


Company Profile Company Filings

Overview

BOX.COM (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOX.COM (UK) LTD was incorporated 11 years ago on 08/06/2012 and has the registered number: 08097316. The accounts status is FULL and accounts are next due on 31/10/2024.

BOX.COM (UK) LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WHITE COLLAR FACTORY 1 OLD STREET YARD
LONDON
EC1Y 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOX (UK) LTD (until 18/07/2012)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2014-03-21 CURRENT
DAVID BRYCE LEEB Mar 1971 American Director 2018-07-19 CURRENT
MANINDER SINGH SAGOO Jul 1980 British Director 2017-08-30 CURRENT
DYLAN CHANDLER SMITH Sep 1985 American Director 2012-06-08 CURRENT
SEBASTIEN MICHEL CHRISTOPHE MAROTTE Jun 1964 French Director 2021-11-16 CURRENT
ELIAHU BERKOVITCH Aug 1976 American Director 2021-04-09 CURRENT
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-06-08 UNTIL 2012-06-08 RESIGNED
DAVID WHITTAKER HOLMES May 1967 American Director 2013-08-06 UNTIL 2014-07-09 RESIGNED
FIONA ELIZABETH HARRIS Sep 1969 British Director 2019-11-08 UNTIL 2020-01-17 RESIGNED
MR DAVID GEORGE QUANTRELL Jan 1961 British Director 2014-01-07 UNTIL 2016-03-31 RESIGNED
JEFFREY RICHARD MANNIE Jun 1963 American Director 2013-06-03 UNTIL 2021-04-09 RESIGNED
MR. CHARLES ANDREW BENNET CAROLAN Sep 1983 British Director 2018-03-07 UNTIL 2020-03-20 RESIGNED
PETER MATTHEW MCGOFF Apr 1964 American Director 2013-06-03 UNTIL 2018-05-25 RESIGNED
NICHOLAS AARON NOYER Sep 1986 American Director 2013-06-26 UNTIL 2014-01-07 RESIGNED
STEPHEN ROBERT ONEILL May 1968 British Director 2017-06-21 UNTIL 2018-05-10 RESIGNED
HUW LLEWELYN LLOYD SLATER Feb 1982 British Director 2014-01-07 UNTIL 2017-02-01 RESIGNED
DAVID BENJAMIN Dec 1971 British Director 2017-02-01 UNTIL 2018-03-05 RESIGNED
GREGORY FRANK STRICKLAND Feb 1980 American Director 2012-06-08 UNTIL 2014-01-07 RESIGNED
MOHAMMED ASAF RAFIQ Nov 1981 British Director 2018-05-10 UNTIL 2019-11-08 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-06-08 UNTIL 2014-03-21 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-06-08 UNTIL 2012-06-08 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-06-08 UNTIL 2012-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Box Intl Technology Ltd. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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