# Box3 Ltd

## Details

- **Company number:** [15909135](https://find-and-update.company-information.service.gov.uk/company/15909135)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2024
- **Registered office:** THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management



## 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 Hardeep Chaggar | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2024 | 16 Oct 2024 |
| 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 |  |
| Ms Rebecca Jane Pettifer | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2024 |  |
| Mr Liam Nathan Booth | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £92,494 | £78 | 0 |
| 31 Mar 2025 | £3,987 | - | 0 |





## Directors' other companies

- [BOOTH, Liam Nathan](/person/5804417) - director at [712 Transformation Ltd](/company/11507600)
- [BOOTH, Liam Nathan](/person/5804417) - director at [Seven Twelve Cygnus Ltd](/company/13843812)
- [BOOTH, Liam Nathan](/person/5804417) - director at [712 Vehicle Services Ltd](/company/14612950)



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