Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Box UK Limited
- Incorporated
- 30 July 1998 (28 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Capital TowerGreyfriars RoadCardiffCF10 3AG
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born April 1977 (49)
Officer history (5 former)
2 November 2011
Resigned Zambonini, Daniel Carlo as Director
16 August 2001
16 August 2001
9 September 2000
Appointed Zambonini, Daniel Carlo as Director
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
30 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08328363
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 27 July 2026 | ||
| 26 January 2026 | Secretary's details changed | |||
| 26 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Director's details changed |
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