Box Intl Technology Ltd

Active08531019 Private limited company
Incorporated
16 May 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
White Collar Factory 1 Old Street Yard
Floors 14-15
London
EC1Y 8AF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2021
Also at Box Intl Holdings Ltd, Box.Com (UK) Ltd
American
Born August 1976 (50)
Director · Appointed 19 July 2018
Also at Box Intl Holdings Ltd, Box.Com (UK) Ltd
American
Born March 1971 (55)
Corporate Secretary · Appointed 21 March 2014
Also at Maxlinear (United Kingdom) Limited, Kroll Securities Ltd., MGRC Management Limited · more companies
Director · Appointed 16 May 2013
Also at Box Intl Holdings Ltd, Box.Com (UK) Ltd
American
Born September 1985 (41)
Officer history (9 former)
9 April 2021
Appointed Berkovitch, Eliahu as Director
9 April 2021
Resigned Mannie, Jeffrey Richard as Director
19 July 2018
Appointed Leeb, David Bryce as Director
6 July 2018
Resigned Oneill, Stephen Robert as Director
25 May 2018
Resigned Mcgoff, Peter Matthew as Director
21 June 2017
Appointed Oneill, Stephen Robert as Director
1 January 2017
Resigned Slater, Huw Llewelyn Lloyd, Mr. as Director
2 December 2014
Appointed Slater, Huw Llewelyn Lloyd, Mr. as Director
21 March 2014
Appointed Citco Management (UK) Limited as Corporate Secretary
21 March 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
7 January 2014
Resigned Strickland, Gregory Frank as Director
16 May 2013
Resigned Huntsmoor Limited as Corporate Director
16 May 2013
Appointed Huntsmoor Nominees Limited as Corporate Director
16 May 2013
Resigned Huntsmoor Nominees Limited as Corporate Director
16 May 2013
Appointed Strickland, Gregory Frank as Director
16 May 2013
Appointed Huntsmoor Limited as Corporate Director
16 May 2013
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
16 May 2013
Resigned Bursby, Richard Michael as Director
16 May 2013
Appointed Mcgoff, Peter Matthew as Director
16 May 2013
Appointed Bursby, Richard Michael as Director
16 May 2013
Appointed Mannie, Jeffrey Richard as Director
16 May 2013
Appointed Smith, Dylan Chandler as Director

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. 08531025

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Box Intl Holdings Ltd
Box Intl Technology Ltd This company Owns 75–100% of shares
Box.Com (UK) Ltd Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 January 2026
8 June 2026Confirmation statement with no updates16 May 2026
4 February 2026Full accounts31 January 2025
23 May 2025Confirmation statement with no updates16 May 2025
3 February 2025Full accounts31 January 2024
Show all 66 filings

Some other companies at this address

Box Intl Holdings Ltd
Box.Com (UK) Ltd
Imagine Mortgages Limited

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