WITHIN THE BOX AI HOLDINGS LIMITED

WITHIN THE BOX AI HOLDINGS LIMITED is an active private limited company, incorporated on 13 February 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fleet Street, London. The company's next accounts are due on 13 November 2025, and fall under the accounts category: No Accounts Filed. WITHIN THE BOX AI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	167 FLEET STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 2EA

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	13/11/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	Not available

Return

Next Due Date	13/03/2025
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WITHIN THE BOX AI HOLDINGS LIMITED

Directors

(The company's officers)

MR MADHUSUDHAN RAGHUNATH

(~52 year old British national)

8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR & AI STRATEGY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/02/2024

MR SANAT RAO

(~59 year old British national)

8TH FLOOR 167 FLEET STREET, LONDON, EC4A 2EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR & AI STRATEGY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/02/2024

Shareholders

(Persons of Significant Control)

Mr Madhusudhan Raghunath

(~52 year old British national)

8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2024

Mr Sanat Rao

(~59 year old British national)

8th Floor, 167 Fleet Street, London, EC4A 2EA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2024

Connections

(Shared officers)

SAGUN LIMITED

MR SANAT RAO

WITHIN THE BOX AI SERVICES LIMITED

MR MADHUSUDHAN RAGHUNATH
MR SANAT RAO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)