| Company Name | Box One Limited |
|---|---|
| Director | Linda O'Sullivan |
| Company Status | Active |
| Company Number | 06411664 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2007(16 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Linda O'Sullivan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Mr Lee William Galloway |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gray`S Inn Road London WC1X 8HP |
| Secretary Name | Mr David John Vallance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Mutton Lane Potters Bar Hertfordshire EN6 2NX |
| Director Name | Mr Terence Frank O'Sullivan |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2007(1 day after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillside Cottage Dudden Hill Lane London NW10 1BJ |
Location
| Registered Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Quillrise Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,088 |
| Cash | £100 |
| Current Liabilities | £54,188 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Charges
| 28 September 2022 | Delivered on: 11 October 2022 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding |
|---|---|
| 2 September 2019 | Delivered on: 5 September 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Please refer to clause 3 of the mortgage debenture attached. Outstanding |
| 19 May 2009 | Delivered on: 23 May 2009 Persons entitled: David Rymer Smith and Byron Herbert Perry Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £19,760.00. Outstanding |
Filing History
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 13 October 2022 | Satisfaction of charge 064116640002 in full (1 page) |
| 11 October 2022 | Registration of charge 064116640003, created on 28 September 2022 (41 pages) |
| 24 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 29 October 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 12 January 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 9 December 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
| 20 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 12 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 6 November 2019 | Director's details changed for Mrs Linda O'sullivan on 23 September 2019 (2 pages) |
| 24 October 2019 | Change of details for Quillrise Limited as a person with significant control on 3 October 2019 (2 pages) |
| 23 September 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 23 September 2019 (1 page) |
| 5 September 2019 | Registration of charge 064116640002, created on 2 September 2019 (21 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 12 October 2017 | Change of details for Quillrise Limited as a person with significant control on 7 April 2016 (2 pages) |
| 12 October 2017 | Change of details for Quillrise Limited as a person with significant control on 7 April 2016 (2 pages) |
| 22 June 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 August 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 25 May 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 25 May 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
| 30 March 2016 | Director's details changed for Mrs Linda O'sullivan on 16 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mrs Linda O'sullivan on 16 March 2016 (2 pages) |
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2014-02-11
|
| 10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Appointment of Mrs Linda O'sullivan as a director (2 pages) |
| 3 April 2012 | Appointment of Mrs Linda O'sullivan as a director (2 pages) |
| 3 April 2012 | Termination of appointment of Terence O'sullivan as a director (1 page) |
| 3 April 2012 | Termination of appointment of Terence O'sullivan as a director (1 page) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 17 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 29 November 2009 | Registered office address changed from 24 Gray`S Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 23 May 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2009 | Ad 31/10/07\gbp si 99@1=99\gbp ic 100/199\ (1 page) |
| 13 May 2009 | Director appointed mr terence frank o'sullivan (2 pages) |
| 13 May 2009 | Appointment terminated secretary david vallance (1 page) |
| 13 May 2009 | Ad 31/10/07\gbp si 99@1=99\gbp ic 100/199\ (1 page) |
| 13 May 2009 | Appointment terminated director lee galloway (1 page) |
| 13 May 2009 | Appointment terminated director lee galloway (1 page) |
| 13 May 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 13 May 2009 | Director appointed mr terence frank o'sullivan (2 pages) |
| 13 May 2009 | Return made up to 29/10/08; full list of members (3 pages) |
| 13 May 2009 | Appointment terminated secretary david vallance (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2007 | Incorporation (16 pages) |
| 29 October 2007 | Incorporation (16 pages) |