Box Number Four Limited

Active08007941 Private limited company
Incorporated
27 March 2012 (14 years)
Previously known as
Yavi Online Limited (until 15 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Management consultancy activities other than financial management (70229)
Directors
Piers Gareth Jones
Controlled by
Piers Gareth Jones
Accounts type
Dormant
Region
West Midlands
Address
83 Momus Boulevard
Coventry
CV2 5NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jones, Piers Gareth
Director · Appointed 1 December 2016
British
Born July 1969 (57)
Officer history (5 former)
1 December 2016
Appointed Jones, Piers Gareth as Director
1 December 2016
Resigned Amador, Roberto Martin as Secretary
1 December 2016
Resigned Morgan, Dominic Peter Ewan as Director
1 December 2016
Resigned Morgan, Lynton Edward James as Director
1 October 2013
Appointed Amador, Roberto Martin as Secretary
1 October 2013
Appointed Morgan, Dominic Peter Ewan as Director
22 March 2013
Resigned Salgado Callejo, Rebeca as Secretary
22 March 2013
Resigned Salgado Callejo, Rebeca as Director
27 March 2012
Appointed Salgado Callejo, Rebeca as Secretary
27 March 2012
Appointed Salgado Callejo, Rebeca as Director
27 March 2012
Appointed Morgan, Lynton Edward James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Piers Gareth Jones
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1969 (57)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£10,989
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,699 £36,766 £16,558 £10,989 £10,989 £10,989
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£10,989£10,989£10,989£16,598£24,545£29,335
Creditors (< 1 year)£0£0£0£40£16,299£18,994
Creditors (> 1 year)£0£0£0£0£44,652£79,739
Net Current Assets£10,989£10,989£10,989£16,558£8,246£10,400
Net Assets£10,989£10,989£10,989£16,558£36,766£69,699
Shareholder Funds£10,989£10,989£10,989£16,558£36,766£69,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates20 March 2026
2 December 2025Accounts for a dormant company31 March 2025
27 March 2025Confirmation statement with no updates21 March 2025
19 December 2024Accounts for a dormant company31 March 2024
27 March 2024Confirmation statement with no updates21 March 2024
Show all recent filings

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