Company Information for

BOX89 LIMITED

42 BERKELEY SQUARE, LONDON, W1J 5AW,

Company Registration Number

03947587

Private Limited Company

Active

About Box89 Ltd

BOX89 LIMITED was founded on 2000-03-14 and has its registered office in London. The organisation's status is listed as "Active". Box89 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
BOX89 LIMITED
Legal Registered Office
42 BERKELEY SQUARE
LONDON
W1J 5AW
Other companies in W1J

Filing Information

Company Number03947587
Date formed2000-03-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/03/2016
Filing return next due11/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-06 17:58:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Michael Hutchinson Director COMPANY DIRECTOR 2000-03-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Pemberton Nominees Limited Company Secretary 2000-03-21 2012-08-01
Chalfen Secretaries Limited Nominated Secretary 2000-03-14 2000-03-21
Chalfen Nominees Limited Nominated Director 2000-03-14 2000-03-21
No directorships for current directors found at other companies