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Companies House/London/Company profile

BOX89 LIMITED

Active
03947587·incorporated 2000-03-14

BOX89 LIMITED is an active UK private limited company, incorporated on 14 March 2000 at Companies House (number 03947587; OpenRegistry canonical ID GB-03947587-box89-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-14
Registered Address
42 BERKELEY SQUARE, LONDON, W1J 5AW
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOX89 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-14. Next confirmation statement due 2026-03-28.

Persons with significant control

BOX89 LIMITED has 1 person with significant control on file:

  • Peoplecheck Holdings Limited. Notified 2022-02-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr David Michael Hutchinson born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2022-02-24.
    • Owns 75% or more of shares
  • Mrs Barabara Maria Budzysnska born 1969 resident in England, British national. Notified 2018-04-02. Ceased 2022-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03947587.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.