Introduction
Watch Company
O
ON THE BOX PAY LTD
ON THE BOX PAY LTD is an active company incorporated on 24 June 2021 with the registered office located in Deal. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ON THE BOX PAY LTD was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13475188
LTD Company
Age
4 Years
Incorporated 24 June 2021
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Blinkbox Business Complex Western Road Deal, CT14 6PJ,
Previous Addresses
, 27 Britannia Drive, Beggarwood, Basingstoke, Hampshire, RG22 4FW, England
From: 14 April 2023To: 17 May 2024
, 210 Churchill Way, Basingstoke, Hampshire, RG21 7AA, England
From: 9 February 2023To: 14 April 2023
, 27 Britannia Drive, Beggarwood, Basingstoke, RG22 4FW, England
From: 21 December 2022To: 9 February 2023
, 49B Romsey Road, Winchester, Hampshire, SO22 5DE, England
From: 3 May 2022To: 21 December 2022
, 1 Capitol House Old Station Approach, Bridge Street, Winchester, Hants, SO23 0HL, England
From: 24 June 2021To: 3 May 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
8
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HARDING, Darren
ActiveWestern Road, DealCT14 6PJ
Born October 1972
Director
Appointed 13 Jun 2024
HARDING, Darren
Western Road, DealCT14 6PJ
Born October 1972
Director
13 Jun 2024
Active
HARTHEN, Joseph Anthony
ActiveWestern Road, DealCT14 6PJ
Born September 1960
Director
Appointed 21 Jan 2026
HARTHEN, Joseph Anthony
Western Road, DealCT14 6PJ
Born September 1960
Director
21 Jan 2026
Active
MAUNICK, Ranjeev
ResignedWestern Road, DealCT14 6PJ
Born January 1977
Director
Appointed 26 Apr 2024
Resigned 27 Aug 2025
MAUNICK, Ranjeev
Western Road, DealCT14 6PJ
Born January 1977
Director
26 Apr 2024
Resigned 27 Aug 2025
Resigned
SHARMA, Vinay
ResignedBritannia Drive, BasingstokeRG22 4FW
Born October 1977
Director
Appointed 24 Jun 2021
Resigned 26 Apr 2024
SHARMA, Vinay
Britannia Drive, BasingstokeRG22 4FW
Born October 1977
Director
24 Jun 2021
Resigned 26 Apr 2024
Resigned
YASSINSKIY, Igor
ResignedWestern Road, DealCT14 6PJ
Born January 1978
Director
Appointed 27 Aug 2025
Resigned 21 Jan 2026
YASSINSKIY, Igor
Western Road, DealCT14 6PJ
Born January 1978
Director
27 Aug 2025
Resigned 21 Jan 2026
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Joseph Anthony Harthen
CeasedWestern Road, DealCT14 6PJ
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2026
Ceased 21 Jan 2026
Mr Joseph Anthony Harthen
Western Road, DealCT14 6PJ
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2026
Ceased 21 Jan 2026
Ceased
Mr Joseph Anthony Harthen
ActiveWestern Road, DealCT14 6PJ
Born September 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jan 2026
Mr Joseph Anthony Harthen
Western Road, DealCT14 6PJ
Born September 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jan 2026
Active
Mr Igor Yassinskiy
CeasedWestern Road, DealCT14 6PJ
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Aug 2025
Ceased 21 Jan 2026
Mr Igor Yassinskiy
Western Road, DealCT14 6PJ
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Aug 2025
Ceased 21 Jan 2026
Ceased
Mr Ranjeev Maunick
CeasedWestern Road, DealCT14 6PJ
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Apr 2024
Ceased 27 Aug 2025
Mr Ranjeev Maunick
Western Road, DealCT14 6PJ
Born January 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Apr 2024
Ceased 27 Aug 2025
Ceased
Mr Vinay Sharma
CeasedBritannia Drive, BasingstokeRG22 4FW
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 24 Jun 2021
Ceased 26 Apr 2024
Mr Vinay Sharma
Britannia Drive, BasingstokeRG22 4FW
Born October 1977
Ownership of shares 75 to 100 percent
24 Jun 2021
Ceased 26 Apr 2024
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2026
21 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2024
14 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2023
9 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2023
21 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022