BOX3 LTD
Company details
- Registered name
- BOX3 LTD
- Company number
- 15909135
- Registered office
- THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 2BX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2024
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/02/2025 | Person with significant control added | — | Mr Guy Kemp Ratcliffe |
| 16/10/2024 | Person with significant control ceased | Mr Hardeep Chaggar | — |
| 21/08/2024 | Person with significant control added | — | Ms Rebecca Jane Pettifer |
| 21/08/2024 | Person with significant control added | — | Mr Liam Nathan Booth |
| 21/08/2024 | Person with significant control added | — | Mr Hardeep Chaggar |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2026 | FY2025 |
|---|---|---|
| Total assets less current liabilities | 92 ▲ 2213% | 4 |
| Net assets | 92 ▲ 2219% | 4 |
| Employees (avg) | 1 | 0 |
Documents for BOX3 LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Trade marks
2 marks applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About BOX3 LTD (15909135)
BOX3 LTD is a private limited company incorporated on 21 August 2024 and registered in the United Kingdom under company number 15909135. Its registered office is at THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 2BX, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Guy Kemp Ratcliffe. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Information technology consultancy activities across UK registers
The same sector and the same company, seen through every register we hold
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