Box Of Vegetables Limited
Company Profile
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MicroBox Of Vegetables Limited
09848697•Private Limited With Share Capital
Sea Containers 18 Upper Ground, London, SE19GL
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Incorporated
29/10/2015
Company Age
10 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Box Of Vegetables Limited (09848697) is a private limited with share capital incorporated on 29/10/2015 (10 years old) and registered in london, SE19GL. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 29/10/2015
SE19GL
Financial Overview
Total Assets
£4.6K
Liabilities
£3.1K
Net Assets
£1.5K
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Filed Documents
54
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:30-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-02-2016
Capital Allotment Shares
Category:Capital
Date:25-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Incorporation Company
Category:Incorporation
Date:29-10-2015
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024
Trading Addresses
Sea Containers 18 Upper Ground, London, Se1 9Gl, SE19GLRegistered
Related Companies
4
Contact
Sea Containers 18 Upper Ground, London, SE19GL