Box+ Iii Hayes Limited
Company Profile
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MicroBox+ Iii Hayes Limited
13447309•Private Limited With Share Capital
8 Sackville Street, London, W1S3DG
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Incorporated
09/06/2021
Company Age
4 years
Directors
4
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Box+ Iii Hayes Limited (13447309) is a private limited with share capital incorporated on 09/06/2021 (4 years old) and registered in london, W1S3DG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/06/2021
W1S3DG
2 employees
Financial Overview
Total Assets
£21.77M
Liabilities
£1.25M
Net Assets
£20.52M
Turnover
£3.41M
Cash
£2.07M
Key Metrics
2
Employees
4
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
28
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2021
Memorandum Articles
Category:Incorporation
Date:19-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Resolution
Category:Resolution
Date:25-07-2021
Memorandum Articles
Category:Incorporation
Date:08-07-2021
Incorporation Company
Category:Incorporation
Date:09-06-2021
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/06/2025
Latest Accounts31/12/2024
Trading Addresses
8 Sackville Street, London, W1S3DGRegistered
Related Companies
10
Contact
8 Sackville Street, London, W1S3DG