Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Box3 Ltd
- Incorporated
- 21 August 2024 (2 years)
- Industry
- Information technology consultancy activities (62020) Management consultancy activities other than financial management (70229)
- Directors
- Guy Kemp Ratcliffe
- Owned by
- Guy Kemp RatcliffeRebecca Jane PettiferLiam Nathan Booth
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- The Workstation15 Paternoster RowSheffieldS1 2BX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ratcliffe, Guy Kemp
Director · Appointed 24 January 2025
British
Born March 1970 (56)
Director · Appointed 21 August 2024
Also at Seven Twelve Cygnus Ltd (proposed for strike-off), 712 Vehicle Services Ltd (proposed for strike-off), 712 Transformation Ltd (proposed for strike-off)
British
Born February 1985 (41)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Guy Kemp Ratcliffe
Individual · Notified 6 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Rebecca Jane Pettifer
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Individual · Notified 21 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1985 (41)
Former controllers (1)
16 October 2024
Ceased Hardeep Chaggar — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · unaudited abridged accounts
- Cash
- £78
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £2,083 | |
| Current Assets | £378 | £239 |
| Debtors | £300 | |
| Cash | £78 | |
| Creditors (< 1 year) | £94,684 | £4,526 |
| Net Current Assets | (£94,306) | (£4,287) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 1 June 2026 | Registered office address changed | |||
| 29 May 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 24 October 2025 | Micro company accounts | 31 March 2025 |
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