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Companies House/London/Company profile

PRIME BOX LTD

Active
12711223·incorporated 2020-07-01

PRIME BOX LTD is an active UK private limited company, incorporated on 1 July 2020 at Companies House (number 12711223; OpenRegistry canonical ID GB-12711223-prime-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-01
Registered Address
5TH FLOOR,, 36 - 38 WIGMORE STREET, LONDON, W1U 2BP, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

PRIME BOX LTD has 2 persons with significant control on file:

  • Mr Toby James Clowes born 1985 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Lord born 1976 resident in England, British national. Notified 2020-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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