OpenCompanies

12boxes Limited

Company number
04354090
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 2002
Nature of business
Management consultancy activities other than financial management

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Control

NameNature of controlNotifiedCeased
Mr Takuya Shimada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Mar 2025
Mr Malcolm Kenneth Sleath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£103,935 £2,176 1
31 Mar 2024 -£97,838 £670 1
31 Mar 2023 -£81,182 £883 1
31 Mar 2022 -£64,926 £1,422 1
31 Mar 2021 -£61,318 £467 1
31 Mar 2020 -£57,136 £1,247 1
31 Mar 2019 - - 1
31 Mar 2018 - - 1
31 Mar 2017 - - -
31 Mar 2016 - £229 -
31 Mar 2015 - £257 -
31 Mar 2014 - £570 -
31 Mar 2013 - £705 -
31 Mar 2012 -£6,936 £365 -
31 Jan 2011 Dormant £2 £2 -
31 Jan 2010 Dormant £2 £2 -
31 Jan 2009 Dormant £2 £2 -
31 Jan 2008 Dormant £2 £2 -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -

Connections

Registered address

13,933 companies are registered at this address - likely a registration agent.

Data