# On The Box Pay Ltd

## Details

- **Company number:** [13475188](https://find-and-update.company-information.service.gov.uk/company/13475188)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Jun 2021
- **Registered office:** 176 ASHLEY ROAD, POOLE, BH14 9BY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |





## Directors' other companies

- [GELIC, Antonio](/person/5475565) - director at [DG Resources Ltd](/company/12399995)
- [GELIC, Antonio](/person/5475565) - director at [Contractor Expert Limited](/company/14249055)
- [GELIC, Antonio](/person/5475565) - director at [Eebs Cis Limited](/company/10669700)
- [GELIC, Antonio](/person/5475565) - director at [T.U Pay Limited](/company/SC806609)
- [GELIC, Antonio](/person/5475565) - director at [Alphasaint Ltd](/company/13577964)
- [GELIC, Antonio](/person/5475565) - director at [Ash Tree Contracting Ltd](/company/13444037)
- [GELIC, Antonio](/person/5475565) - director at [DP Servicing Limited](/company/15890374)
- [GELIC, Antonio](/person/5475565) - director at [Unity Exchange Ltd](/company/16411665)
- [GELIC, Antonio](/person/5475565) - director at [Harbor Point Limited](/company/16066794)
- [GELIC, Antonio](/person/5475565) - director at [Scott Pay Ltd](/company/13793741)



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- [Contractor Expert Limited](/company/14249055) (14249055)
- [DG Resources Ltd](/company/12399995) (12399995)