Registry TimelineBOX3 LTD
15909135 · incorporated 2024-08-21 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 4 October 2026 · filing history 4 October 2026
- Registered office
- THE WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 2BX
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Guy Kemp Ratcliffe — 25-50% (shares)Ms Rebecca Jane Pettifer — 25-50% (shares)Mr Liam Nathan Booth — 25-50% (shares)
- Current directors
- Liam Nathan Booth — 21 August 2024 (appointed)Guy Kemp Ratcliffe — 24 January 2025 (appointed)
- What the company does
- Information technology consultancy activitiesManagement consultancy activities other than financial management
- Latest accounts (2026-03-31)
- Net assets: £92,494
Average employees: 1
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at BOX3 LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.