Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Box.Com (UK) Ltd
- Incorporated
- 8 June 2012 (14 years)
- Previously known as
- Box.Com(uk) Ltd (until 4 July 2013)Box (UK) Ltd (until 18 July 2012)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Samantha Kate Wessels
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- White Collar Factory 1 Old Street YardFloors 14-15LondonEC1Y 8AF
Officers 6 active
Officer details are public data from the Companies House register.
Wessels, Samantha Kate
Director · Appointed 1 September 2024
Irish
Born March 1974 (52)
Director · Appointed 9 April 2021
American
Born August 1976 (50)
Director · Appointed 19 July 2018
American
Born March 1971 (55)
Sagoo, Maninder Singh
Director · Appointed 30 August 2017
British
Born July 1980 (46)
Corporate Secretary · Appointed 21 March 2014
Director · Appointed 8 June 2012
American
Born September 1985 (41)
Officer history (17 former)
1 September 2024
Appointed Wessels, Samantha Kate as Director
1 September 2024
Resigned Marotte, Sebastien Michel Christophe as Director
16 November 2021
Appointed Marotte, Sebastien Michel Christophe as Director
9 April 2021
9 April 2021
20 March 2020
17 January 2020
Resigned Harris, Fiona Elizabeth as Director
8 November 2019
Resigned Rafiq, Mohammed Asaf as Director
8 November 2019
Appointed Harris, Fiona Elizabeth as Director
19 July 2018
25 May 2018
10 May 2018
10 May 2018
Appointed Rafiq, Mohammed Asaf as Director
7 March 2018
5 March 2018
Resigned Benjamin, David as Director
30 August 2017
Appointed Sagoo, Maninder Singh as Director
21 June 2017
1 February 2017
Appointed Benjamin, David as Director
1 February 2017
Resigned Slater, Huw Llewelyn Lloyd as Director
31 March 2016
9 July 2014
Resigned Holmes, David Whittaker as Director
21 March 2014
21 March 2014
7 January 2014
Appointed Slater, Huw Llewelyn Lloyd as Director
7 January 2014
Resigned Noyer, Nicholas Aaron as Director
7 January 2014
7 January 2014
6 August 2013
Appointed Holmes, David Whittaker as Director
26 June 2013
Appointed Noyer, Nicholas Aaron as Director
3 June 2013
3 June 2013
8 June 2012
8 June 2012
8 June 2012
8 June 2012
8 June 2012
8 June 2012
8 June 2012
8 June 2012
8 June 2012
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
Right to appoint and remove directors
Uk Ltd
Reg. no. 08531019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Box Intl Technology Ltd Owns 75–100% of shares
Box.Com (UK) Ltd This company Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 January 2026 | — | |
| 25 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 4 February 2026 | Full accounts | 31 January 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 3 February 2025 | Full accounts | 31 January 2024 |
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