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BOX89 LIMITED

BOX89 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOX89 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03947587
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOX89 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BOX89 LIMITED located?

    Registered Office Address
    42 Berkeley Square
    W1J 5AW London
    Undeliverable Registered Office AddressNo

    What were the previous names of BOX89 LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEARLVILLE LIMITEDMar 14, 2000Mar 14, 2000

    What are the latest accounts for BOX89 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOX89 LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2027
    Next Confirmation Statement DueMar 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2026
    OverdueNo

    What are the latest filings for BOX89 LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 14, 2026 with no updates

    		3 pagesCS01

    Appointment of Mrs Barbara Marie Budzynska as a director on Jul 20, 2026

    		2 pagesAP01

    Termination of appointment of Barbara Budzynska as a director on Jul 20, 2026

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		4 pagesCS01

    Cessation of David Michael Hutchinson as a person with significant control on Feb 24, 2022

    		1 pagesPSC07

    Notification of Peoplecheck Holdings Limited as a person with significant control on Feb 24, 2022

    		1 pagesPSC02

    Cessation of Barabara Maria Budzysnska as a person with significant control on Feb 24, 2022

    		1 pagesPSC07

    Appointment of Barbara Budzynska as a director on Feb 28, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Change of details for Mr David Michael Hutchinson as a person with significant control on Apr 19, 2021

    		2 pagesPSC04

    Director's details changed for David Michael Hutchinson on Apr 19, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of BOX89 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUDZYNSKA, Barbara Marie
    Berkeley Square
    W1J 5AW London
    42
    		Director
    Berkeley Square
    W1J 5AW London
    42
    		EnglandBritish284390960001
    HUTCHINSON, David Michael
    Berkeley Square
    W1J 5AW London
    42
    England
    		Director
    Berkeley Square
    W1J 5AW London
    42
    England
    		United KingdomBritish74003760008
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    PEMBERTON NOMINEES LIMITED
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		Secretary
    Fairfax House
    15 Fulwood Place
    WC1V 6AY London
    		56098960002
    BUDZYNSKA, Barbara
    Berkeley Square
    W1J 5AW London
    42
    		Director
    Berkeley Square
    W1J 5AW London
    42
    		EnglandBritish293086670001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOX89 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peoplecheck Holdings Limited
    The Green
    TW9 1PX Richmond
    Shearwater House
    England
    		Feb 24, 2022
    The Green
    TW9 1PX Richmond
    Shearwater House
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Barabara Maria Budzysnska
    Berkeley Square
    W1J 5AW London
    42
    		Apr 02, 2018
    Berkeley Square
    W1J 5AW London
    42
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Michael Hutchinson
    Berkeley Square
    W1J 5AW London
    42
    		Apr 06, 2016
    Berkeley Square
    W1J 5AW London
    42
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0