First4boxes Limited

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First4boxes Limited

05646730Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF
Incorporated

06/12/2005

Company Age

20 years

Directors

3

Employees

SIC Code

77400

Risk

not scored

Company Overview

Registration, classification & business activity

First4boxes Limited (05646730) is a private limited with share capital incorporated on 06/12/2005 (20 years old) and registered in london, W1W5PF. The company operates under SIC code 77400 and is classified as Micro.

Private Limited With Share Capital
SIC: 77400
Micro
Incorporated 06/12/2005
W1W5PF

Financial Overview

Total Assets

£88.2K

Liabilities

£60.1K

Net Assets

£28.1K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

2

Patents

Board of Directors

2

Filed Documents

100
Gazette Notice Voluntary
Category:Gazette
Date:17-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Resolution
Category:Resolution
Date:08-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Termination Director Company With Name
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Termination Director Company With Name
Category:Officers
Date:22-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Miscellaneous
Category:Miscellaneous
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2008
Legacy
Category:Capital
Date:09-06-2008
Legacy
Category:Capital
Date:09-06-2008
Resolution
Category:Resolution
Date:09-06-2008
Legacy
Category:Address
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Address
Date:06-06-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF