BOX.COM (UK) LTD

active Company number 08097316

Private Limited by Shares · Incorporated on 8th Jun 2012

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SIC code: 63990
Registered office: London, EC1Y 8AF
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

BOX.COM (UK) LTD is a private limited by shares company based in London. It was incorporated on 8th Jun 2012 and is currently showing its status as 'Active'. The company's stated activity is Other information service activities n.e.c..

6 Directors View directors

3 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

63990 — Other information service activities n.e.c.

Property intelligence

Latest sale price in EC1Y 8AF £314,159 as of 6th Jun 2024 View postcode page

Average price (all time) £194,580

Average price (since 2016) £194,580

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CITCO MANAGEMENT (UK) LIMITED	Corporate secretary	21st Mar 2014	This company	Not recorded	—
Eliahu Berkovitch	Director	9th Apr 2021		American	View profile
David Leeb	Director	19th Jul 2018		American	View profile
Maninder Sagoo	Director	30th Aug 2017	This company	British	View profile
Dylan Smith	Director	8th Jun 2012		American	View profile
Samantha Wessels	Director	1st Sep 2024	This company	Irish	View profile
Box Intl Technology Ltd.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
BOX INTL TECHNOLOGY LTD	08531019	16th May 2013	active
BOX INTL HOLDINGS LTD	08531025	16th May 2013	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Jun 2012
Company type: Private Limited by Shares
SIC code: 63990
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

8th Jun 2012 Company incorporated
8th Jun 2012 HUNTSMOOR LIMITED appointed as Corporate director
8th Jun 2012 HUNTSMOOR LIMITED resigned as Corporate director
8th Jun 2012 HUNTSMOOR NOMINEES LIMITED appointed as Corporate director
8th Jun 2012 HUNTSMOOR NOMINEES LIMITED resigned as Corporate director
8th Jun 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
8th Jun 2012 Richard Bursby appointed as Director
8th Jun 2012 Richard Bursby resigned as Director
8th Jun 2012 Gregory Strickland appointed as Director
8th Jun 2012 Dylan Smith appointed as Director
3rd Jun 2013 Peter McGoff appointed as Director
3rd Jun 2013 Jeffrey Mannie appointed as Director
26th Jun 2013 Nicholas Noyer appointed as Director
6th Aug 2013 David Holmes appointed as Director
7th Jan 2014 Nicholas Noyer resigned as Director
7th Jan 2014 Gregory Strickland resigned as Director
7th Jan 2014 David Quantrell appointed as Director
7th Jan 2014 Huw Slater appointed as Director
21st Mar 2014 CITCO MANAGEMENT (UK) LIMITED appointed as Corporate secretary
21st Mar 2014 TAYLOR WESSING SECRETARIES LIMITED resigned as Corporate secretary
9th Jul 2014 David Holmes resigned as Director
31st Mar 2016 David Quantrell resigned as Director
6th Apr 2016 Box Intl Technology Ltd. appointed as Corporate PSC
1st Feb 2017 Huw Slater resigned as Director
1st Feb 2017 David Benjamin appointed as Director
21st Jun 2017 Stephen Oneill appointed as Director
30th Aug 2017 Maninder Sagoo appointed as Director
5th Mar 2018 David Benjamin resigned as Director
7th Mar 2018 Charles Carolan appointed as Director
10th May 2018 Stephen Oneill resigned as Director
10th May 2018 Mohammed Rafiq appointed as Director
25th May 2018 Peter McGoff resigned as Director
19th Jul 2018 David Leeb appointed as Director
8th Nov 2019 Mohammed Rafiq resigned as Director
8th Nov 2019 Fiona Harris appointed as Director
17th Jan 2020 Fiona Harris resigned as Director
20th Mar 2020 Charles Carolan resigned as Director
9th Apr 2021 Jeffrey Mannie resigned as Director
9th Apr 2021 Eliahu Berkovitch appointed as Director
16th Nov 2021 Sebastien Marotte appointed as Director
1st Sep 2024 Sebastien Marotte resigned as Director
1st Sep 2024 Samantha Wessels appointed as Director
8th Jun 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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