On The Box Pay Ltd
- Company number
- 13475188
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jun 2021
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Vinay | Director | 24 Jun 2021 | 26 Apr 2024 |
| MAUNICK, Ranjeev | Director | 26 Apr 2024 | 27 Aug 2025 |
| YASSINSKIY, Igor | Director | 27 Aug 2025 | 21 Jan 2026 |
| HARTHEN, Joseph Anthony | Director | 21 Jan 2026 | 31 Mar 2026 |
| HARDING, Darren | Director | 13 Jun 2024 | 31 Mar 2026 |
| GELIC, Antonio | Director | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Vinay Sharma | Ownership Of Shares 75 To 100 Percent | 24 Jun 2021 | 26 Apr 2024 |
| Mr Ranjeev Maunick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Apr 2024 | 27 Aug 2025 |
| Mr Joseph Anthony Harthen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2026 | 21 Jan 2026 |
| Mr Igor Yassinskiy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Aug 2025 | 21 Jan 2026 |
| Mr Joseph Anthony Harthen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Jan 2026 | 31 Mar 2026 |
| Mr Antonio Gelic | Ownership Of Shares 75 To 100 Percent | 31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | -£57,321 | £185,983 | 0 |
| 30 Jun 2023 | -£38,438 | £143,555 | 0 |
| 30 Jun 2022 | -£17,101 | - | 0 |
Connections
Directors’ other companies
- GELIC, Antonio - Director at DG Resources Ltd
- GELIC, Antonio - Director at Contractor Expert Limited
- GELIC, Antonio - Director at Eebs Cis Limited
- GELIC, Antonio - Director at T.U Pay Limited
- GELIC, Antonio - Director at Alphasaint Ltd
- GELIC, Antonio - Director at Ash Tree Contracting Ltd
- GELIC, Antonio - Director at DP Servicing Limited
- GELIC, Antonio - Director at Unity Exchange Ltd
- GELIC, Antonio - Director at Harbor Point Limited
- GELIC, Antonio - Director at Scott Pay Ltd
Companies at the same address
- 365 Umbrella Ltd (13847710)
- AIT Umbrella Limited (10943923)
- Albury Hills Ltd (13997937)
- Alphasaint Ltd (13577964)
- Ash Tree Contracting Ltd (13444037)
- Blizzard Pay Ltd (15107773)
- Brighter Pay Limited (14772293)
- Burnsall Pay Ltd (14750852)
- Connect2contractors Limited (13614918)
- Contractor Expert Limited (14249055)