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DTK BOX VAN LIMITED
220 Renoir Court 12 Stubbs Drive, 12 STUBBS DRIVE, London, England, SE16 3EQ
ActiveltdINC 2013SIC 38110
Company Information
Registered Address220 Renoir Court 12 Stubbs Drive, 12 STUBBS DRIVE, London, England, SE16 3EQ
Incorporated10 October 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due6 November 2026
Confirmation Last Filed23 October 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | — | — | — | — | — | — | — | — | — | — | £105 | £-1,180 |
| Cash | — | — | — | — | — | — | — | — | — | £1,727 | £1,329 | £1,940 |
| Current assets | £183 | £1,974 | £2,038 | £316 | £282 | £1,714 | £8,442 | £3,269 | £2,117 | £4,112 | £2,022 | £2,920 |
| Fixed assets | £5,827 | £7,249 | £7,181 | £8,783 | £10,844 | £8,351 | £10,877 | £13,037 | £15,659 | £17,552 | £3,120 | £3,900 |
| Creditors | £6,331 | £4,969 | £7,061 | £6,737 | £8,851 | £8,385 | £18,726 | £16,150 | £17,669 | £22,129 | £5,037 | £7,930 |
| Employees | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 3 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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