Box+ Iii Weybridge Limited

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Micro

Box+ Iii Weybridge Limited

13447305Private Limited With Share Capital

8 Sackville Street, London, W1S3DG
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 Weybridge Limited (13447305) 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

£13.19M

Liabilities

£6.95M

Net Assets

£6.24M

Turnover

£801.2K

Cash

£747.9K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
director
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

35
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2026
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:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
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
Capital Allotment Shares
Category:Capital
Date:08-12-2023
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 Updates
Category:Confirmation Statement
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
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:09-07-2021
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

Contact

8 Sackville Street, London, W1S3DG