The Box (Gbml) Limited
Company Profile
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MicroThe Box (gbml) Limited
07120839•Private Limited With Share Capital
44 Netherhall Gardens, London, NW35RG
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Incorporated
09/01/2010
Company Age
16 years
Directors
1
Employees
1
SIC Code
47789
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Box (gbml) Limited (07120839) is a private limited with share capital incorporated on 09/01/2010 (16 years old) and registered in london, NW35RG. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Box uk specialises in the design, development and delivery of large-scale digital platforms that are relied upon by millions worldwide, with a track record of success spanning more than twenty years.our multidisciplinary team act as partners to global clients including jaguar land rover, sodexo, the...
Private Limited With Share Capital
SIC: 47789
Micro
Incorporated 09/01/2010
NW35RG
1 employees
Financial Overview
Total Assets
£367.7K
Liabilities
£603.5K
Net Assets
£-235.8K
Cash
£0
Key Metrics
1
Employees
1
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Administrative Restoration Company
Category:Restoration
Date:29-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:29-10-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:08-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Incorporation Company
Category:Incorporation
Date:09-01-2010
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date23/06/2026
Filing Date17/04/2025
Latest Accounts30/06/2024
Trading Addresses
Regina House, 124 Finchley Road, London, NW35JS
44 Netherhall Gardens, London, NW35RGRegistered
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