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UK company intelligence
Company Active LTD

Company profile

Box One Limited

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

CRN
06411664
Founded
2007
Age
18

Overview

Legal name
BOX ONE LIMITED
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.

7 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

10 Apr
2026

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzUxNTM5ODU0NmFkaXF6a2N4

Published 10 Apr 2026 15:12

29 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Jul
2025

Accounts filed

Accounts

Last accounts made up date

30 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MTQ0MzE3MWFkaXF6a2N4

Published 30 Oct 2024 12:06

29 Oct
2007

Incorporated

Inception

Company registered at Companies House