OpenCompanies

Box One Limited

Company number
06411664
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Quillrise Limited (2 companies)

Registered office

4th Floor
4 Tabernacle Street
London
EC2A 4LU

Control

NameNature of controlNotifiedCeased
Quillrise Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - 0
31 Jul 2024 - - 0
31 Jul 2023 - - 0
31 Jul 2022 - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 1
31 Jul 2019 - - -
31 Jul 2018 - - -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Oct 2014 - £100 -
31 Oct 2013 -£3,288 £100 -
31 Oct 2012 -£1,700 £100 -
31 Oct 2011 -£500 £100 -
31 Oct 2010 -£500 £100 -
31 Oct 2009 - - -
31 Oct 2008 Dormant £100 - -

Connections

Owned by

Box One Limited → Quillrise Limited

Registered address

687 companies are registered at this address - likely a registration agent.

Data