Box89 Limited. net worth, address, company information. Free

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Box89 Limited (reg no 03947587) is a private limited company created on 2000-03-14. This enterprise is situated at 42 Berkeley Square, London W1J 5AW. Changed on 2000-03-29, the previous name this firm utilized was Pearlville Limited. Box89 Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Box89 Limited
Number	03947587
Date of Incorporation:	March 14, 2000
End of financial year:	31 March
Address:	42 Berkeley Square, London, W1J 5AW
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the above-mentioned business, we can name: Barbara B. (appointed on 28 February 2022), David H. (appointment date: 21 March 2000). The Companies House indexes 3 persons of significant control, namely: Peoplecheck Holdings Limited is located at The Green, TW9 1PX Richmond. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Barabara B. owns 1/2 or less of shares, 1/2 or less of voting rights, David H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	1	-	-	-	-	36,495	36,727	67,718	94,860
Total Assets Less Current Liabilities	-	-	1	1	1	57,437	-300	11,082	21,987	10,875	19,672	35,838	71,255
Number Shares Allotted	-	1	1	1	1	100	100	100	100	100	-	-	-
Shareholder Funds	1	1	1	1	1	57,437	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	1,737	-	-	-	-	-	-	-

People with significant control

Peoplecheck Holdings Limited

24 February 2022

Address	Shearwater House The Green, Richmond, TW9 1PX, England
Legal authority	Company
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Barabara B.

2 April 2018 - 24 February 2022

Nature of control:	25-50% voting rights 25-50% shares

David H.

6 April 2016 - 24 February 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 7th, December 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 8th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 4th, July 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 20th, April 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 6th, July 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 18th, March 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-03-18: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 8th, June 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 2nd, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 2nd, April 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 17th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 15th, November 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 14th, January 2010 \| accounts	Free Download (3 pages)
(363a) Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 15th, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-03-20 - Annual return with full member list filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008 \| accounts	Free Download (2 pages)
(363a) Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(363a) Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-03-27 - Annual return with full member list filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 17th, January 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-03-31 filed on: 17th, January 2006 \| accounts	Free Download (2 pages)
(363a) Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-04-06 - Annual return with full member list filed on: 6th, April 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 18th, January 2005 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2004-03-31 filed on: 18th, January 2005 \| accounts	Free Download (2 pages)
(363a) Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004 \| annual return	Free Download (5 pages)
(363a) Period up to 2004-04-26 - Annual return with full member list filed on: 26th, April 2004 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-03-31 filed on: 19th, November 2003 \| accounts	Free Download (1 page)
(363a) Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (5 pages)
(363a) Period up to 2003-04-26 - Annual return with full member list filed on: 26th, April 2003 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 8th, December 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-03-31 filed on: 8th, December 2002 \| accounts	Free Download (1 page)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
(363s) Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2001-03-31 filed on: 11th, May 2001 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2001-03-31 filed on: 11th, May 2001 \| accounts	Free Download (2 pages)
(363s) Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
(363s) Period up to 2001-03-29 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)

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