The Box Soho Limited
Company Profile
live
MicroThe Box Soho Limited
07289501•Private Limited With Share Capital
11-12 Walker'S Court, London, W1F0ED
Get Full Access
Incorporated
18/06/2010
Company Age
15 years
Directors
5
Employees
4
SIC Code
90010
Risk
low risk
Company Overview
Registration, classification & business activity
The Box Soho Limited (07289501) is a private limited with share capital incorporated on 18/06/2010 (15 years old) and registered in london, W1F0ED. The company operates under SIC code 90010 - performing arts.
The box soho limited is an entertainment company based out of 25 milton park, milton, united kingdom.
Private Limited With Share Capital
SIC: 90010
Micro
Incorporated 18/06/2010
W1F0ED
4 employees
Financial Overview
Total Assets
£82.1K
Liabilities
£82.1K
Net Assets
£0
Cash
£0
Key Metrics
4
Employees
5
Directors
3
Shareholders
5
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:11-01-2023
Resolution
Category:Resolution
Date:20-12-2022
Capital Cancellation Shares
Category:Capital
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:07-02-2022
Resolution
Category:Resolution
Date:07-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:27-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Legacy
Category:Miscellaneous
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:26-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Resolution
Category:Resolution
Date:28-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2012
Capital Allotment Shares
Category:Capital
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2010
Change Of Name Notice
Category:Change Of Name
Date:24-06-2010
Incorporation Company
Category:Incorporation
Date:18-06-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date29/03/2026
Latest Accounts30/06/2025
Trading Addresses
11-12 Walker'S Court, London, W1F 0Ed, W1F0EDRegistered
Related Companies
4