# One Box Ltd

## Details

- **Company number:** [12767632](https://find-and-update.company-information.service.gov.uk/company/12767632)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jul 2020
- **Registered office:** 12767632 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Dionne | director | 24 Jul 2020 |  |
| WALKER, Candice | director | 24 Jul 2020 |  |
| ELSON, Carleen | director | 24 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Candice Walker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2020 |  |
| Mrs Dionne Lee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2020 |  |
| Miss Carleen Elson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3 | - | - |
| 31 Jul 2024 | £3 | - | - |
| 31 Jul 2023 | £3 | - | - |
| 31 Jul 2022 | -£3 | - | 0 |
| 31 Jul 2021 | -£4,641 | £1,448 | 0 |





## Directors' other companies

- [LEE, Dionne](/person/5869827) - director at [Talking Talent Limited](/company/05617899)
- [LEE, Dionne](/person/5869827) - director at [Talking Talent Holdings Limited](/company/11462217)