Box89 Limited in London, W1J 5AW

Description

Data updated on: 01-11-2023

2000 signifies the beginning of Box89 Limited, a company located at 42 Berkeley Square, , London. That would make 24 years Box89 has existed in this business, as it was created on 2000-03-14. The registered no. is 03947587 and the company post code is W1J 5AW. From 2000-03-29 Box89 Limited is no longer under the name Pearlville. This firm's registered with SIC code 82990: Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to March 31, 2022 and the latest annual confirmation statement was submitted on March 14, 2023.

The information that details this firm's MDs suggests a leadership of two directors: Barbara B. and David H. who were appointed to their positions on 2022-02-28 and 2000-03-21.

The companies that control this firm include: Peoplecheck Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Richmond at The Green, TW9 1PX.

Previous company's names
Box89 Limited 2000-03-29
Pearlville Limited 2000-03-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	57 437

Balance Sheet
Cash Bank On Hand						17 772	14 887	7 975	34 505	10 914	24 185	67 382	94 524
Current Assets					1					36 495	36 727	67 718	94 860
Debtors			1	1	1	76 050	39 711	14 824	23 792	25 581	12 542	336	336
Net Assets Liabilities								11 082	21 462	10 508	19 305	35 471	71 097
Property Plant Equipment						1 737	2 778	3 232	2 818	1 975	1 482	1 111	833
Cash Bank In Hand						17 772
Other Debtors						76 050	39 711
Tangible Fixed Assets						1 737
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital			1	1	1	100
Shareholder Funds	1	1	1	1	1	57 437
Profit Loss Account Reserve						57 337

Other Financial Data
Accrued Liabilities										16 417	8 219	17 418	11 166
Accumulated Depreciation Impairment Property Plant Equipment										2 033	2 526	2 897	3 175
Average Number Employees During Period										1	1	2	2
Creditors							57 676	14 949	39 128	27 595	18 537	32 991	24 438
Depreciation Expense Property Plant Equipment											493	371
Increase From Depreciation Charge For Year Property Plant Equipment											493	371	278
Net Current Assets Liabilities					1	55 700		7 850	19 169	8 900	18 190	34 727	70 422
Other Creditors										207	207	207	322
Prepayments										1 591
Property Plant Equipment Gross Cost										4 008	4 008	4 008	4 008
Provisions For Liabilities Balance Sheet Subtotal									525	367	367	367	158
Taxation Social Security Payable										8 271	9 953	15 204	12 788
Total Assets Less Current Liabilities			1	1	1	57 437	-300	11 082	21 987	10 875	19 672	35 838	71 255
Trade Creditors Trade Payables										2 700	158	162	162
Trade Debtors Trade Receivables										23 990	12 542	336	336
Number Shares Allotted		1	1	1	1	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Value Shares Allotted			1	1	1
Creditors Due Within One Year						38 122
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests					1
Share Capital Allotted Called Up Paid	1	1	1			100
Tangible Fixed Assets Additions						1 974
Tangible Fixed Assets Depreciation						237
Tangible Fixed Assets Depreciation Charged In Period						237
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1

Company staff

Barbara B.

Role: Director

Appointed: 28 February 2022

Latest update: 29 March 2024

David H.

Role: Director

Appointed: 21 March 2000

Latest update: 29 March 2024

Pemberton Nominees Limited

Role: Corporate Secretary

Appointed: 21 March 2000

Resigned: 01 August 2012

Address: 15 Fulwood Place, London, WC1V 6AY

Latest update: 29 March 2024

Chalfen Secretaries Limited

Role: Nominee Secretary

Appointed: 14 March 2000

Resigned: 21 March 2000

Latest update: 29 March 2024

Chalfen Nominees Limited

Role: Nominee Director

Appointed: 14 March 2000

Resigned: 21 March 2000

Latest update: 29 March 2024

People with significant control

Peoplecheck Holdings Limited

Address: Shearwater House The Green, Richmond, TW9 1PX, England

Legal authority Company

Legal form Limited Company

Notified on 24 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Barabara B.

Notified on 2 April 2018

Ceased on 24 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

David H.

Notified on 6 April 2016

Ceased on 24 February 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 March 2024
Confirmation statement last made up date	14 March 2023

Annual Accounts 17 January 2013
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	17 January 2013
Annual Accounts 2 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 April 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	30 November 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	26 August 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Annual Accounts 20 December 2016
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	20 December 2016

Box89 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Barbara B.

David H.

Pemberton Nominees Limited

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Peoplecheck Holdings Limited

Barabara B.

David H.

Accounts Documents

Company filings

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