BOX ONE LIMITED
06411664Activities of other holding companies n.e.c.
BOX ONE LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom
Full company profile for BOX ONE LIMITED (06411664), an active company based in London, United Kingdom. Incorporated 29 Oct 2007. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£7.50k
Total Liabilities
£67.23k
Turnover
N/A
Employees
N/A
Debt Ratio
90%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Linda O'sullivan | Director | British | United Kingdom | 1 Dec 2011 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Quillrise Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
20 Broadwalk, Pinner Road, (HA2 6ED) HARROW | Leasehold | - | 4 Jan 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Accounts | Annual accounts made up to 31 Jul 2025 | |
| 29 Oct 2025 | Confirmation Statement | Confirmation statement made on 29 Oct 2025 with no updates | |
| 4 Apr 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 30 Oct 2024 | Confirmation Statement | Confirmation statement made on 29 Oct 2024 with no updates | |
| 26 Apr 2024 | Accounts | Annual accounts made up to 31 Jul 2023 |
Annual accounts made up to 31 Jul 2025
Confirmation statement made on 29 Oct 2025 with no updates
Annual accounts made up to 31 Jul 2024
Confirmation statement made on 29 Oct 2024 with no updates
Annual accounts made up to 31 Jul 2023
Recent Activity
Latest Activity
Annual accounts made up to 31 Jul 2025
2 months ago on 10 Apr 2026
Confirmation statement made on 29 Oct 2025 with no updates
7 months ago on 29 Oct 2025
Annual accounts made up to 31 Jul 2024
1 years ago on 4 Apr 2025
Confirmation statement made on 29 Oct 2024 with no updates
1 years ago on 30 Oct 2024
Annual accounts made up to 31 Jul 2023
2 years ago on 26 Apr 2024