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BOX INTL TECHNOLOGY LTD - White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, United Kingdom
Company Information
- Company registration number
- 08531019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- White Collar Factory 1 Old Street Yard
- Floors 14-15
- London
- EC1Y 8AF
- England White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, England UK
Management
- Managing Directors
- LEEB, David Bryce
- SMITH, Dylan Chandler
- BERKOVITCH, Eliahu
- Company secretaries
- CITCO MANAGEMENT (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-05-16
- Age Of Company 2013-05-16 10 years
- SIC/NACE
- 63990
Ownership
- Shareholders
- BOX INTL HOLDINGS LTD (100.00%) United Kingdom, London, EC1Y 8AF, 1 Old Street Yard, White Collar Factory
- BOX, INC. (-%) United States of America, Redwood City, 94063, 900, Jefferson Avenue
- Beneficial Owners
- Box Intl Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BOX Intl Technology LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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BOX INTL TECHNOLOGY LTD Company Description
- BOX INTL TECHNOLOGY LTD is a ltd registered in United Kingdom with the Company reg no 08531019. Its current trading status is "live". It was registered 2013-05-16. It has declared SIC or NACE codes as "63990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at White Collar Factory 1 Old Street Yard .
Get BOX INTL TECHNOLOGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Intl Technology Ltd - White Collar Factory 1 Old Street Yard, Floors 14-15, London, EC1Y 8AF, United Kingdom
- 2013-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-02-06) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-22) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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change-person-director-company-with-change-date (2023-01-18) - CH01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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gazette-filings-brought-up-to-date (2023-04-14) - DISS40
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confirmation-statement-with-no-updates (2022-05-20) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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accounts-with-accounts-type-full (2021-01-22) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
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appoint-person-director-company-with-name-date (2021-04-13) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-16) - CH01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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change-person-director-company-with-change-date (2019-12-20) - CH01
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accounts-with-accounts-type-full (2019-11-08) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-06) - AA
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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change-to-a-person-with-significant-control (2018-05-30) - PSC05
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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termination-director-company (2017-03-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
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accounts-with-accounts-type-full (2017-10-11) - AA
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confirmation-statement-with-updates (2017-05-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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change-person-director-company-with-change-date (2016-06-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-08-20) - RP04
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2014-03-14) - AD01
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termination-director-company-with-name (2014-03-14) - TM01
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termination-secretary-company-with-name (2014-03-21) - TM02
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appoint-corporate-secretary-company-with-name (2014-06-04) - AP04
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change-person-director-company-with-change-date (2014-07-03) - CH01
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move-registers-to-sail-company (2014-06-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-sail-address-company (2014-06-09) - AD02
keyboard_arrow_right 2013
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capital-allotment-shares (2013-07-11) - SH01
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change-account-reference-date-company-current-shortened (2013-05-16) - AA01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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termination-director-company-with-name (2013-05-16) - TM01
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incorporation-company (2013-05-16) - NEWINC
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capital-allotment-shares (2013-06-12) - SH01