opendata.bot
Company number
06423680

BOXED IT LTD.

Officer · LAERMANS, Thomas and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
BOXED IT LTD.
Company number
06423680
Registered office
95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ
Company type
Private Limited Company
Incorporated on
9 November 2007
Status
Active
Age
18 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities · 62030 — Computer facilities management activities · 62090 — Other information technology service activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Jan 2027
Confirmation statement — last
03 Jan 2026

Officers

1 active · 4 resigned

director
Appointed 09/11/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Thomas Laermans
owns 50–75% of shares · holds 50–75% of voting rights
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Thomas Laermans
born 10/1982 · Belgium owns 50–75% of shares · holds 50–75% of votes Notified 30/06/2016

Serving officers

director Appointed 09/11/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2025 Director resigned SAELS, Inge, Ms.
30/06/2016 Person with significant control added Thomas Laermans
18/01/2015 Director resigned LAERMANS-STUERM, Diana
12/03/2014 Director resigned SCHAUVAERTS, Steven
11/03/2014 Director appointed SAELS, Inge, Ms.
07/12/2009 Corporate-nominee-secretary resigned STEINBERG & PARTNERS BUSINESS CONSULTING CORP
09/11/2007 Director appointed SCHAUVAERTS, Steven
09/11/2007 Director appointed LAERMANS-STUERM, Diana
09/11/2007 Corporate-nominee-secretary appointed STEINBERG & PARTNERS BUSINESS CONSULTING CORP
09/11/2007 Director appointed LAERMANS, Thomas

Financial highlights

No figures could be read from the accounts filed on 31 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOXED IT LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOXED IT LTD.?
According to the official registry, the company number of BOXED IT LTD. is 06423680.
Where is BOXED IT LTD. registered?
The registered office is 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ.
Who runs BOXED IT LTD.?
LAERMANS, Thomas is listed among the officers of BOXED IT LTD..
What is the SIC code of BOXED IT LTD.?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities, 62030 — Computer facilities management activities, 62090 — Other information technology service activities.
Who controls BOXED IT LTD.?
Thomas Laermans is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of BOXED IT LTD. due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About BOXED IT LTD. (06423680)

BOXED IT LTD. is a private limited company incorporated on 9 November 2007 and registered in the United Kingdom under company number 06423680. Its registered office is at 95 WILTON ROAD, SUITE 3, LONDON, SW1V 1BZ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Thomas Laermans. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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