Bymetric
UK company intelligence
Company Active LTD

Company profile

Box One Limited

UK company 06411664, incorporated on 29 October 2007.

Box One Limited is a UK company with status Active founded in 2007 based in London.

Company number
06411664
Incorporated
29 Oct 2007
Companies House status
Active

Company identity

Founded / incorporated
29 October 2007

Company number 06411664

Verify at Companies House
Legal name
BOX ONE LIMITED
Company type
Private Limited Company
Region
London
Registered address
4TH FLOOR
4 TABERNACLE STREET
LONDON
UNITED KINGDOM
EC2A 4LU
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Box One Limited
CRN 06411664
2
Direct and ultimate controller Active LTD
Quillrise Limited
CRN 04825559

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Apr
2027

Accounts due

Accounts Due

Next accounts due date

12 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

29 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

29 Oct
2007

Incorporated

Inception

Company registered at Companies House