Box3 Ltd
- Company number
- 15909135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2024
- Nature of business
- Information technology consultancy activities
Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RATCLIFFE, Guy Kemp | Director | 24 Jan 2025 | |
| BOOTH, Liam Nathan | Director | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Guy Kemp Ratcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Feb 2025 | |
| Mr Liam Nathan Booth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | |
| Ms Rebecca Jane Pettifer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | |
| Mr Hardeep Chaggar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Aug 2024 | 16 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £92,494 | £78 | 0 |
| 31 Mar 2025 | £3,987 | - | 0 |
Connections
Directors’ other companies
- BOOTH, Liam Nathan - Director at 712 Transformation Ltd
- BOOTH, Liam Nathan - Director at Seven Twelve Cygnus Ltd
- BOOTH, Liam Nathan - Director at 712 Vehicle Services Ltd
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