Company Profile
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MicroBox89 Limited
03947587•Private Limited With Share Capital
42 Berkeley Square, London, W1J5AW
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Incorporated
14/03/2000
Company Age
26 years
Directors
2
Employees
2
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Box89 Limited (03947587) is a private limited with share capital incorporated on 14/03/2000 (26 years old) and registered in london, W1J5AW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Box89 limited is a management consulting company based out of 42 berkeley square, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/03/2000
W1J5AW
2 employees
Financial Overview
Total Assets
£80.8K
Liabilities
£1.2K
Net Assets
£79.6K
Cash
£35.2K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2013
Termination Secretary Company With Name
Category:Officers
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Legacy
Category:Officers
Date:25-08-2009
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:27-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:26-04-2004
Legacy
Category:Officers
Date:16-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2003
Legacy
Category:Address
Date:28-10-2003
Legacy
Category:Officers
Date:08-09-2003
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Officers
Date:27-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2002
Legacy
Category:Annual Return
Date:27-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2001
Resolution
Category:Resolution
Date:11-05-2001
Resolution
Category:Resolution
Date:11-05-2001
Resolution
Category:Resolution
Date:11-05-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Resolution
Category:Resolution
Date:23-01-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Officers
Date:21-01-2001
Legacy
Category:Address
Date:21-01-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2000
Incorporation Company
Category:Incorporation
Date:14-03-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
42 Berkeley Square, London, W1J5AWRegistered
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