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Companies House/London/Company profile

BOX3 LTD

Active
15909135·incorporated 2024-08-21

BOX3 LTD is an active UK private limited company, incorporated on 21 August 2024 at Companies House (number 15909135; OpenRegistry canonical ID GB-15909135-box3-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-21
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2025-09-18.

Persons with significant control

BOX3 LTD has 3 persons with significant control on file:

  • Ms Rebecca Jane Pettifer born 1984 resident in United Kingdom, British national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Liam Nathan Booth born 1985 resident in United Kingdom, British national. Notified 2024-08-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Guy Kemp Ratcliffe born 1970 resident in England, British national. Notified 2025-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Hardeep Chaggar born 1974 resident in Canada, British national. Notified 2024-08-21. Ceased 2024-10-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15909135.

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