Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Box89 Limited
- Incorporated
- 14 March 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Barbara Marie Budzynska
- Owned by
- Peoplecheck Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Berkeley SquareLondonW1J 5AW
Officers 2 active
Officer details are public data from the Companies House register.
Budzynska, Barbara Marie
Director · Appointed 20 July 2026
British
Born January 1969 (57)
Director · Appointed 21 March 2000
Also at Peoplecheck Limited · more companies
British
Born April 1967 (59)
Officer history (4 former)
20 July 2026
Appointed Budzynska, Barbara Marie as Director
20 July 2026
Resigned Budzynska, Barbara as Director
28 February 2022
Appointed Budzynska, Barbara as Director
1 August 2012
21 March 2000
21 March 2000
21 March 2000
21 March 2000
14 March 2000
14 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peoplecheck Holdings Limited
Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
24 February 2022
Ceased Barabara Maria Budzysnska — Owns 25–50% of shares
24 February 2022
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £79,596
- Cash
- £35,244
- Employees
- 2
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £466 | £622 | £833 | £1,111 | £1,482 | £1,975 |
| Current Assets | £80,301 | £108,520 | £94,860 | £67,718 | £36,727 | |
| Debtors | £45,057 | £336 | £12,542 | £25,581 | ||
| Cash | £35,244 | £108,520 | £94,524 | £67,382 | £24,185 | £10,914 |
| Creditors (< 1 year) | £15,037 | £32,991 | £18,537 | £27,595 | ||
| Net Current Assets | £79,246 | £93,483 | £70,422 | £34,727 | £18,190 | £8,900 |
| Net Assets | £79,596 | £93,987 | £71,097 | £35,471 | £19,305 | £10,508 |
| Shareholder Funds | £79,596 | £93,987 | £71,097 | £10,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Compulsory strike-off action has been discontinued | |||
| 22 July 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 21 July 2026 | Appointment of a director | |||
| 20 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | First Gazette notice for compulsory strike-off |
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