Box Intl Holdings Ltd
Company Profile
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MicroBox Intl Holdings Ltd
08531025•Private Limited With Share Capital
White Collar Factory, 1 Old Street Yard, London, EC1Y8AF
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Incorporated
16/05/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Box Intl Holdings Ltd (08531025) is a private limited with share capital incorporated on 16/05/2013 (12 years old) and registered in london, EC1Y8AF. The company operates under SIC code 63990 - other information service activities n.e.c..
Private Limited With Share Capital
SIC: 63990
Micro
Incorporated 16/05/2013
EC1Y8AF
Financial Overview
Total Assets
£335.25M
Liabilities
£43.7K
Net Assets
£335.21M
Est. Turnover
£5.55M
AI Estimated
Unreported
Cash
£58.7K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Move Registers To Sail Company
Category:Address
Date:10-06-2014
Change Sail Address Company
Category:Address
Date:09-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-06-2014
Termination Secretary Company With Name
Category:Officers
Date:21-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Capital Allotment Shares
Category:Capital
Date:11-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Incorporation Company
Category:Incorporation
Date:16-05-2013
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date30/01/2026
Latest Accounts31/01/2025
Trading Addresses
White Collar Factory, 1 Old Street Yard, London, Ec1Y 8Af, EC1Y8AFRegistered
Related Companies
2
Contact
White Collar Factory, 1 Old Street Yard, London, EC1Y8AF