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3 Box Limited LONDON


3 Box started in year 2015 as Private Limited Company with registration number 09609387. The 3 Box company has been functioning successfully for five years now and its status is liquidation. The firm's office is based in London at Uhy Hacker Young Llp Quadrant House. Postal code: E1W 1YW.

3 Box Limited Address / Contact

Office Address Uhy Hacker Young Llp Quadrant House
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09609387
Date of Incorporation Wed, 27th May 2015
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (252 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 10th Jun 2020 (2020-06-10)
Last confirmation statement dated Mon, 27th May 2019

Company staff

Andrew C.

Position: Director

Appointed: 27 May 2015

Caroline C.

Position: Director

Appointed: 27 May 2015

Resigned: 16 July 2018

People with significant control

Andrew C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Caroline C.

Notified on 6 April 2016
Ceased on 16 August 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-09-30
Net Worth27 512   
Balance Sheet
Cash Bank In Hand43 631   
Cash Bank On Hand43 63193 995  
Current Assets57 67198 195149 890210 719
Debtors14 0404 200  
Property Plant Equipment 1 038  
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve27 412   
Shareholder Funds27 512   
Other
Amount Specific Advance Or Credit Directors74511 04834 572210 719
Amount Specific Advance Or Credit Made In Period Directors  112 046273 722
Amount Specific Advance Or Credit Repaid In Period Directors 10 30366 426108 623
Accumulated Depreciation Impairment Property Plant Equipment 346  
Average Number Employees During Period 21 
Creditors30 15950 21141 931 
Creditors Due Within One Year30 159   
Fixed Assets 1 0382 184 
Increase From Depreciation Charge For Year Property Plant Equipment 346  
Net Current Assets Liabilities27 51247 984107 959210 719
Number Shares Allotted100   
Other Creditors2 09512 387  
Other Taxation Social Security Payable28 06437 824  
Par Value Share1   
Property Plant Equipment Gross Cost 1 384  
Share Capital Allotted Called Up Paid100   
Total Additions Including From Business Combinations Property Plant Equipment 1 384  
Total Assets Less Current Liabilities27 51249 022110 143210 719
Trade Debtors Trade Receivables14 0404 200  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on Friday 20th March 2020
filed on: 20th, March 2020
Free Download (2 pages)

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