Box.com (UK) Ltd

Company Name	Box.com (UK) Ltd
Company Status	Active
Company Number	08097316
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 10 months ago)
Previous Name	Box (UK) Ltd

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Dylan Chandler Smith
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Maninder Singh Sagoo
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2017(5 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	David Bryce Leeb
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	19 July 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Eliahu Berkovitch
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	09 April 2021(8 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Sebastien Michel Christophe Marotte
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	16 November 2021(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Current
Appointed	21 March 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Gregory Frank Strickland
Date of Birth	February 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Jeffrey Richard Mannie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2013(12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Peter Matthew McGoff
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2013(12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 May 2018)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Nicholas Aaron Noyer
Date of Birth	September 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2013(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 January 2014)
Role	Head Of Emea Marketing At Box
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Whittaker Holmes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 09 July 2014)
Role	Sales Management
Country of Residence	United States
Correspondence Address	64 North Row London W1K 7LL

Director Name	Huw Llewelyn Lloyd Slater
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 01 February 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	64 North Row London W1K 7LL

Director Name	Mr David George Quantrell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	64 North Row London W1K 7LL

Director Name	David Benjamin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(4 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Stephen Robert Oneill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2017(5 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 May 2018)
Role	Vp International Finance & Sales Operations
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Mr Charles Andrew Bennet Carolan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 20 March 2020)
Role	Director, Sp&A And Sales Ops International
Country of Residence	United Kingdom
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Mohammed Asaf Rafiq
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2019)
Role	International Controller
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Fiona Elizabeth Harris
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2019(7 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 January 2020)
Role	People Director, Emea
Country of Residence	England
Correspondence Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.6m at $1.52	Box Intl Technology LTD 100.06% Ordinary

Financials

Year	2014
Turnover	£13,469,255
Gross Profit	£11,658,399
Net Worth	-£3,558,868
Cash	£1,526,854
Current Liabilities	£15,034,248

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Filing History

6 February 2024	Full accounts made up to 31 January 2023 (44 pages)
8 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
22 April 2023	Full accounts made up to 31 January 2022 (43 pages)
14 April 2023	Compulsory strike-off action has been discontinued (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
18 January 2023	Director's details changed for Dylan Chandler Smith on 1 June 2021 (2 pages)
10 June 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
17 November 2021	Appointment of Sebastien Michel Christophe Marotte as a director on 16 November 2021 (2 pages)
3 November 2021	Full accounts made up to 31 January 2021 (38 pages)
25 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 April 2021	Appointment of Eliahu Berkovitch as a director on 9 April 2021 (2 pages)
12 April 2021	Termination of appointment of Jeffrey Richard Mannie as a director on 9 April 2021 (1 page)
22 January 2021	Full accounts made up to 31 January 2020 (41 pages)
16 September 2020	Director's details changed for Jeffrey Richard Mannie on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Maninder Singh Sagoo on 16 September 2020 (2 pages)
16 September 2020	Director's details changed for Dylan Chandler Smith on 16 September 2020 (2 pages)
9 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
26 March 2020	Termination of appointment of Charles Andrew Bennet Carolan as a director on 20 March 2020 (1 page)
31 January 2020	Termination of appointment of Fiona Elizabeth Harris as a director on 17 January 2020 (1 page)
20 December 2019	Director's details changed for Dylan Chandler Smith on 12 December 2019 (2 pages)
6 December 2019	Appointment of Fiona Elizabeth Harris as a director on 8 November 2019 (2 pages)
5 December 2019	Termination of appointment of Mohammed Asaf Rafiq as a director on 8 November 2019 (1 page)
8 November 2019	Full accounts made up to 31 January 2019 (31 pages)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 January 2018 (31 pages)
20 July 2018	Appointment of David Bryce Leeb as a director on 19 July 2018 (2 pages)
20 July 2018	Termination of appointment of Peter Matthew Mcgoff as a director on 25 May 2018 (1 page)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
8 June 2018	Change of details for Box Intl Technology Ltd. as a person with significant control on 20 December 2017 (2 pages)
14 May 2018	Termination of appointment of Stephen Robert Oneill as a director on 10 May 2018 (1 page)
11 May 2018	Appointment of Asaf Mohammed Rafiq as a director on 10 May 2018 (2 pages)
11 May 2018	Director's details changed for Asaf Mohammed Rafiq on 11 May 2018 (2 pages)
22 March 2018	Appointment of Mr. Charles Andrew Bennet Carolan as a director on 7 March 2018 (2 pages)
21 March 2018	Termination of appointment of David Benjamin as a director on 5 March 2018 (1 page)
20 December 2017	Registered office address changed from 64 North Row London W1K 7LL to White Collar Factory 1 Old Street Yard Floors 14-15 London EC1Y 8AF on 20 December 2017 (1 page)
12 October 2017	Full accounts made up to 31 January 2017 (29 pages)
12 October 2017	Full accounts made up to 31 January 2017 (29 pages)
4 September 2017	Appointment of Maninder Singh Sagoo as a director on 30 August 2017 (2 pages)
4 September 2017	Appointment of Maninder Singh Sagoo as a director on 30 August 2017 (2 pages)
12 July 2017	Appointment of Stephen Robert Oneill as a director on 21 June 2017 (2 pages)
12 July 2017	Appointment of Stephen Robert Oneill as a director on 21 June 2017 (2 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
10 March 2017	Appointment of David Benjamin as a director on 1 February 2017 (2 pages)
10 March 2017	Appointment of David Benjamin as a director on 1 February 2017 (2 pages)
10 March 2017	Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 February 2017 (1 page)
10 March 2017	Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 February 2017 (1 page)
8 July 2016	Total exemption full accounts made up to 31 January 2016 (31 pages)
8 July 2016	Total exemption full accounts made up to 31 January 2016 (31 pages)
9 June 2016	Director's details changed for Huw Llewelyn Lloyd Slater on 1 February 2016 (2 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 USD 10,020,489.27745 (7 pages)
9 June 2016	Director's details changed for Huw Llewelyn Lloyd Slater on 1 February 2016 (2 pages)
9 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 USD 10,020,489.27745 (7 pages)
9 June 2016	Director's details changed for Peter Matthew Mcgoff on 1 February 2016 (2 pages)
9 June 2016	Director's details changed for Peter Matthew Mcgoff on 1 February 2016 (2 pages)
1 June 2016	Termination of appointment of David George Quantrell as a director on 31 March 2016 (1 page)
1 June 2016	Termination of appointment of David George Quantrell as a director on 31 March 2016 (1 page)
27 November 2015	Full accounts made up to 31 January 2015 (26 pages)
27 November 2015	Full accounts made up to 31 January 2015 (26 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 USD 10,020,489.277 (7 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 USD 10,020,489.277 (7 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 USD 10,020,489.277 (7 pages)
21 January 2015	Full accounts made up to 31 January 2014 (26 pages)
21 January 2015	Full accounts made up to 31 January 2014 (26 pages)
3 November 2014	Termination of appointment of David Whittaker Holmes as a director on 9 July 2014 (1 page)
3 November 2014	Termination of appointment of David Whittaker Holmes as a director on 9 July 2014 (1 page)
3 November 2014	Termination of appointment of David Whittaker Holmes as a director on 9 July 2014 (1 page)
22 September 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 USD 10,020,489.27755 (18 pages)
22 September 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 USD 10,020,489.27755 (18 pages)
22 September 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-09-22 USD 10,020,489.27755 (18 pages)
2 July 2014	Director's details changed for Jeffrey Richard Mannie on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for David Whittaker Holmes on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for Jeffrey Richard Mannie on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for Dylan Chandler Smith on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for Dylan Chandler Smith on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for David Whittaker Holmes on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for Peter Matthew Mcgoff on 21 March 2014 (2 pages)
2 July 2014	Director's details changed for Peter Matthew Mcgoff on 21 March 2014 (2 pages)
9 June 2014	Register(s) moved to registered inspection location (1 page)
9 June 2014	Register inspection address has been changed (1 page)
9 June 2014	Register inspection address has been changed (1 page)
9 June 2014	Register(s) moved to registered inspection location (1 page)
4 June 2014	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
4 June 2014	Appointment of Citco Management (Uk) Limited as a secretary (2 pages)
23 April 2014	Appointment of David George Quantrell as a director (2 pages)
23 April 2014	Appointment of Huw Llewelyn Lloyd Slater as a director (2 pages)
23 April 2014	Appointment of David George Quantrell as a director (2 pages)
23 April 2014	Appointment of Huw Llewelyn Lloyd Slater as a director (2 pages)
21 March 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
21 March 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
17 March 2014	Appointment of David Whittaker Holmes as a director (2 pages)
17 March 2014	Appointment of David Whittaker Holmes as a director (2 pages)
14 March 2014	Termination of appointment of Gregory Strickland as a director (1 page)
14 March 2014	Termination of appointment of Gregory Strickland as a director (1 page)
14 March 2014	Termination of appointment of Nicholas Noyer as a director (1 page)
14 March 2014	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to 64 North Row London W1K 7LL on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom to 64 North Row London W1K 7LL on 14 March 2014 (1 page)
14 March 2014	Termination of appointment of Nicholas Noyer as a director (1 page)
13 February 2014	Section 519 (1 page)
13 February 2014	Section 519 (1 page)
6 January 2014	Full accounts made up to 31 January 2013 (10 pages)
6 January 2014	Full accounts made up to 31 January 2013 (10 pages)
24 September 2013	Redenomination of shares. Statement of capital 11 September 2013 USD 10,020,489.2775 ANNOTATION Replaced a replacement SH14 was registered on 16/09/2014. (11 pages)
24 September 2013	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
24 September 2013	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
24 September 2013	Redenomination of shares. Statement of capital 11 September 2013 USD 10,020,489.2775 ANNOTATION Replaced a replacement SH14 was registered on 16/09/2014. (11 pages)
12 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 6,596,550 (3 pages)
12 July 2013	Statement of capital following an allotment of shares on 21 June 2013 GBP 6,596,550 (3 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
8 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Statement of fact - name correction - box.com(uk) LTD changed to box.com (uk) LTD (space between .com and (uk) (1 page)
4 July 2013	Statement of fact - name correction - box.com(uk) LTD changed to box.com (uk) LTD (space between .com and (uk) (1 page)
27 June 2013	Appointment of Nicholas Aaron Noyer as a director (2 pages)
27 June 2013	Appointment of Nicholas Aaron Noyer as a director (2 pages)
5 June 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
5 June 2013	Appointment of Peter Matthew Mcgoff as a director (2 pages)
5 June 2013	Appointment of Jeffrey Richard Mannie as a director (2 pages)
5 June 2013	Appointment of Peter Matthew Mcgoff as a director (2 pages)
5 June 2013	Appointment of Jeffrey Richard Mannie as a director (2 pages)
5 June 2013	Previous accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Change of name notice (2 pages)
18 July 2012	Company name changed box (uk) LTD\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-10 ANNOTATION Box.com (uk) LTD changed its name on 18/07/2012 to box.com (uk) LTD and not the name box.com(uk) LTD as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
18 July 2012	Company name changed box (uk) LTD\certificate issued on 18/07/12 RES15 ‐ Change company name resolution on 2012-07-10 ANNOTATION Box.com (uk) LTD changed its name on 18/07/2012 to box.com (uk) LTD and not the name box.com(uk) LTD as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
8 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 June 2012	Termination of appointment of Richard Bursby as a director (1 page)
8 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
8 June 2012	Appointment of Gregory Frank Strickland as a director (2 pages)
8 June 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
8 June 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
8 June 2012	Appointment of Dylan Chandler Smith as a director (2 pages)
8 June 2012	Incorporation (53 pages)
8 June 2012	Termination of appointment of Richard Bursby as a director (1 page)
8 June 2012	Appointment of Dylan Chandler Smith as a director (2 pages)
8 June 2012	Termination of appointment of Huntsmoor Limited as a director (1 page)
8 June 2012	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
8 June 2012	Appointment of Gregory Frank Strickland as a director (2 pages)
8 June 2012	Incorporation (53 pages)

Box.com (UK) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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