# Box And One Limited

## Details

- **Company number:** [12627774](https://find-and-update.company-information.service.gov.uk/company/12627774)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2020
- **Dissolved:** 11 Aug 2026
- **Registered office:** FLAT 31 CINNABAR WHARF CENTRAL, 24 WAPPING HIGH STREET, LONDON, E1W 1NQ
- **Nature of business:** [70221](/sic/70221) Financial management, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNHARDT, Dirk | director | 27 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dirk Bernhardt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2022 | £11,475 | 1 |
| 31 May 2021 | £8,419 | 1 |