| Company Name | Box89 Limited |
|---|---|
| Directors | David Michael Hutchinson and Barbara Budzynska |
| Company Status | Active |
| Company Number | 03947587 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2000(24 years, 1 month ago) |
| Previous Name | Pearlville Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Michael Hutchinson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Berkeley Square London W1J 5AW |
| Director Name | Barbara Budzynska |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Berkeley Square London W1J 5AW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2000(1 week after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 August 2012) |
| Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Contact
| Website | box89.com |
|---|---|
| Telephone | 020 37553421 |
| Telephone region | London |
Location
| Registered Address | 42 Berkeley Square London W1J 5AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Michael Hutchinson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
Filing History
| 18 March 2024 | Confirmation statement made on 14 March 2024 with no updates (3 pages) |
|---|---|
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
| 23 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 23 March 2022 | Confirmation statement made on 14 March 2022 with updates (4 pages) |
| 23 March 2022 | Notification of Peoplecheck Holdings Limited as a person with significant control on 24 February 2022 (1 page) |
| 23 March 2022 | Cessation of David Michael Hutchinson as a person with significant control on 24 February 2022 (1 page) |
| 23 March 2022 | Cessation of Barabara Maria Budzysnska as a person with significant control on 24 February 2022 (1 page) |
| 2 March 2022 | Appointment of Barbara Budzynska as a director on 28 February 2022 (2 pages) |
| 1 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 19 April 2021 | Director's details changed for David Michael Hutchinson on 19 April 2021 (2 pages) |
| 19 April 2021 | Change of details for Mr David Michael Hutchinson as a person with significant control on 19 April 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
| 4 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 29 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 April 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
| 29 April 2019 | Notification of Barabara Maria Budzysnska as a person with significant control on 2 April 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 6 July 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders (3 pages) |
| 8 June 2015 | Annual return made up to 14 March 2015 with a full list of shareholders (3 pages) |
| 30 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 30 April 2015 | Statement of company's objects (2 pages) |
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Statement of company's objects (2 pages) |
| 30 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 30 April 2015 | Resolutions
|
| 30 April 2015 | Statement of capital following an allotment of shares on 1 April 2015
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 2 April 2013 | Director's details changed for David Michael Hutchinson on 17 January 2013 (2 pages) |
| 2 April 2013 | Director's details changed for David Michael Hutchinson on 17 January 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 January 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 17 January 2013 (1 page) |
| 17 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 January 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 17 January 2013 (1 page) |
| 17 January 2013 | Termination of appointment of Pemberton Nominees Limited as a secretary (1 page) |
| 17 January 2013 | Termination of appointment of Pemberton Nominees Limited as a secretary (1 page) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Director's details changed for David Michael Hutchinson on 4 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for David Michael Hutchinson on 4 January 2011 (2 pages) |
| 6 January 2011 | Director's details changed for David Michael Hutchinson on 4 January 2011 (2 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Director's change of particulars / david hutchinson / 01/08/2009 (1 page) |
| 25 August 2009 | Director's change of particulars / david hutchinson / 01/08/2009 (1 page) |
| 4 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 28 August 2008 | Director's change of particulars / david hutchinson / 05/08/2008 (1 page) |
| 28 August 2008 | Director's change of particulars / david hutchinson / 05/08/2008 (1 page) |
| 20 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 14/03/06; full list of members (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (2 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 26 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 26 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
| 16 March 2004 | Secretary's particulars changed (1 page) |
| 16 March 2004 | Secretary's particulars changed (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: southampton house 317 high holburn london WC1V 7NL (1 page) |
| 28 October 2003 | Registered office changed on 28/10/03 from: southampton house 317 high holburn london WC1V 7NL (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 8 September 2003 | Director's particulars changed (1 page) |
| 26 April 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 26 April 2003 | Return made up to 14/03/03; full list of members (5 pages) |
| 27 March 2003 | Director's particulars changed (1 page) |
| 27 March 2003 | Director's particulars changed (1 page) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 29 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Resolutions
|
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Resolutions
|
| 21 January 2001 | Registered office changed on 21/01/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Secretary resigned (1 page) |
| 28 March 2000 | Company name changed pearlville LIMITED\certificate issued on 29/03/00 (2 pages) |
| 28 March 2000 | Company name changed pearlville LIMITED\certificate issued on 29/03/00 (2 pages) |
| 14 March 2000 | Incorporation (12 pages) |
| 14 March 2000 | Incorporation (12 pages) |