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 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.
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)
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 |