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Company Information for

BOX ONE LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON, EC2A 4LU,
Company Registration Number
06411664
Private Limited Company
Active

Company Overview

About Box One Ltd
BOX ONE LIMITED was founded on 2007-10-29 and has its registered office in London. The organisation's status is listed as "Active". Box One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOX ONE LIMITED
 
Legal Registered Office
4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Other companies in WC1X
 
Filing Information
Company Number 06411664
Company ID Number 06411664
Date formed 2007-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-09 09:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOX ONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GOLDBLATTS LIMITED   POINTSALE SERVICES LIMITED
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Companies with same name BOX ONE LIMITED
The following companies were found which have the same name as BOX ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOX ONE CORPORATE PTY LTD NSW 2291 Active Company formed on the 2012-05-30
BOX ONE DELIVERY CORPORATION California Unknown
BOX ONE FITNESS LTD UPPER FLOOR, UNIT 1 82 MUIR STREET HAMILTON ML3 6BJ Active Company formed on the 2018-07-06
BOX ONE MEDIA PTY LTD NSW 2086 Active Company formed on the 2016-03-31
BOX ONE MEDIA LLC 515 E. PARK AVENUE TALLAHASSEE FL 32301 Inactive Company formed on the 2010-10-18
BOX ONE MOTORSPORT INC British Columbia Dissolved Company formed on the 2016-04-18
BOX ONE SOLUTIONS LLC 20 N BRADLEY RD TACOMA WA 984067606 Inactive Company formed on the 2013-10-18
BOX ONE SUPER PTY LTD NSW 2291 Active Company formed on the 2014-09-17
BOX ONE UNITED LLC 15950 PINE STRAND COURT WELLINGTON FL 33414 Inactive Company formed on the 2017-10-23
BOX ONE, INC. FIVE CENTERPOINTE DRIVE STE 240 LAKE OSWEGO OR 97035 Active Company formed on the 2004-10-29
Box One, LLC 1531 HILLCREST DR HARRISONBURG VA 22802 Active Company formed on the 2011-03-22

Company Officers of BOX ONE LIMITED

Current Directors
Officer Role Date Appointed
LINDA O'SULLIVAN
Director 2011-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE FRANK O'SULLIVAN
Director 2007-10-30 2011-12-01
DAVID JOHN VALLANCE
Company Secretary 2007-10-29 2007-10-30
LEE WILLIAM GALLOWAY
Director 2007-10-29 2007-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA O'SULLIVAN LIGHTSHIELD LIMITED Director 2017-09-21 CURRENT 2004-03-25 Active
LINDA O'SULLIVAN QUILLRISE LIMITED Director 2011-12-01 CURRENT 2003-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-11-06CH01Director's details changed for Mrs Linda O'sullivan on 2019-09-23
2019-10-24PSC05Change of details for Quillrise Limited as a person with significant control on 2019-10-03
2019-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/19 FROM 171-173 Gray's Inn Road London WC1X 8UE
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 064116640002
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-10-12PSC05Change of details for Quillrise Limited as a person with significant control on 2016-04-07
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-08-01AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AA01Previous accounting period shortened from 31/10/15 TO 31/07/15
2016-03-30CH01Director's details changed for Mrs Linda O'sullivan on 2016-03-16
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-06-12AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0129/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AR0129/10/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0129/10/12 ANNUAL RETURN FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE O'SULLIVAN
2012-04-03AP01DIRECTOR APPOINTED MRS LINDA O'SULLIVAN
2012-03-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0129/10/11 ANNUAL RETURN FULL LIST
2011-06-17AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0129/10/10 ANNUAL RETURN FULL LIST
2010-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAY`S INN ROAD LONDON WC1X 8HP
2009-11-11AR0129/10/09 FULL LIST
2009-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-15DISS40DISS40 (DISS40(SOAD))
2009-05-13363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED MR TERENCE FRANK O'SULLIVAN
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR LEE GALLOWAY
2009-05-13288bAPPOINTMENT TERMINATED SECRETARY DAVID VALLANCE
2009-05-1388(2)AD 31/10/07 GBP SI 99@1=99 GBP IC 100/199
2009-05-12GAZ1FIRST GAZETTE
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOX ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOX ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2009-05-23 Outstanding DAVID RYMER SMITH AND BYRON HERBERT PERRY
Creditors
Creditors Due Within One Year 2011-11-01 £ 51,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOX ONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Current Assets 2011-11-01 £ 100
Fixed Assets 2011-11-01 £ 50,000
Shareholder Funds 2011-11-01 £ 1,700
Tangible Fixed Assets 2011-11-01 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOX ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOX ONE LIMITED
Trademarks
We have not found any records of BOX ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOX ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOX ONE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where BOX ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOX ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOX ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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