SB

SILVER BOX LIMITED

Active

Company number 02652239

Greenford, United Kingdom · Incorporated 8 October 1991

325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Last updated on 21 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2025

Company history

Previous company names

VELES LONDON LIMITED · 8 October 1991 – 26 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 March 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Capital Name Of Class Of Shares
Capital
10 April 2025 View
Resolution
Resolution
10 April 2025 View
Memorandum Articles
Incorporation
28 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2025 View
Resolution
Resolution
28 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
18 February 2023 View
Appoint Person Director Company With Name Date
Officers
18 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2020 View
Resolution
Resolution
21 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2020 View
Capital Name Of Class Of Shares
Capital
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Change Person Director Company With Change Date
Officers
4 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Address
18 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2006 View
Legacy
Annual Return
12 December 2005 View
Resolution
Resolution
28 June 2005 View
Legacy
Capital
28 June 2005 View
Legacy
Capital
28 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
11 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
29 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2002 View
Legacy
Annual Return
26 October 2001 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Small
Accounts
1 February 2001 View
Accounts With Accounts Type Small
Accounts
13 April 2000 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Legacy
Annual Return
17 October 1997 View
Accounts With Accounts Type Small
Accounts
23 April 1997 View
Legacy
Annual Return
15 October 1996 View
Legacy
Capital
10 May 1996 View
Accounts With Accounts Type Full
Accounts
10 May 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Small
Accounts
11 May 1995 View
Legacy
Annual Return
24 October 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Accounts With Accounts Type Small
Accounts
26 July 1994 View
Legacy
Annual Return
9 November 1993 View
Accounts With Accounts Type Small
Accounts
24 February 1993 View
Legacy
Accounts
21 January 1993 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
15 May 1992 View
Legacy
Capital
18 March 1992 View
Legacy
Accounts
18 March 1992 View
Legacy
Officers
11 October 1991 View
Incorporation Company
Incorporation
8 October 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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