Prime Box Ltd

Active12711223 Private limited company
Incorporated
1 July 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Richard Lord
Toby James Clowes
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
36 - 38 Wigmore Street
London
W1U 2BP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lord, Richard
Director · Appointed 22 October 2020
British
Born November 1976
Director · Appointed 1 July 2020
British
Born September 1985 (41)

Ownership 2 active

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

Richard Lord
Individual · Notified 22 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1976
Individual · Notified 1 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1985 (41)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£328,701
Employees
2
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 (£13,764) £42,612 £1,769 £823 £328,701
Balance sheet detail
20252024202320222021
Fixed Assets£3,819£2,713£3,098
Current Assets£527,627£93,045£57,744£108,504£6,848
Creditors (< 1 year)£202,945£96,181£60,608£67,417£20,432
Net Current Assets£325,774(£1,032)(£579)£43,362(£13,014)
Net Assets£328,701£823£1,769£42,612(£13,764)
Shareholder Funds£328,701£823£1,769£42,612(£13,764)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates28 October 2026
30 April 2026Micro company accounts31 July 2025
9 January 2026Registered office address changed
30 October 2025Confirmation statement with no updates28 October 2025
30 April 2025Micro company accounts31 July 2024
Show all recent filings

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