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PILLBOX38 (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06781419
Incorporation Date
2008-12-31
Company Type
Private limited company (Ltd.)
Address
BLACKBURN, United Kingdom
Website
totallywicked-eliquid.co.uk/
Source: Companies House

PILLBOX38 (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06781419, and its current status with Companies House is active. The company was incorporated on 31 December 2008 and lists its registered address as BLACKBURN, United Kingdom. 1 shareholder is on record for PILLBOX38 (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PILLBOX38 (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TOTALLY WICKED LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TOTALLY WICKED LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for PILLBOX38 (UK) LIMITED are current appointments, filed with Companies House. Marcus Saxton (appointed 2019-05-24) and Chao Lu (appointed 2025-05-31) both serve as Director. The remaining 3 records shown (Jason Cropper, Fraser Cropper and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PILLBOX38 (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Marcus Saxton ACTIVE

Appointed
2019-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Chao Lu ACTIVE

Appointed
2025-05-31
Residence
🇭🇰 Hong Kong
Occupation
Director

JC
Jason Cropper RESIGNED

Appointed
2008-12-31
Resigned
2013-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Fraser Cropper RESIGNED

Appointed
2011-04-01
Resigned
2025-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kathryn Rogers RESIGNED

Appointed
2008-12-31
Resigned
2014-09-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PILLBOX38 (UK) LIMITED sits 5 levels below its ultimate parent, Supersmooth Beta HK Limited, registered in Hong Kong. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Supersmooth Beta HK Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PILLBOX38 (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Supersmooth Beta HK Limited
Hong Kong
PILLBOX 38 UK LTD
FinlandFI 26823881

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Frequently Asked Questions

Who owns PILLBOX38 (UK) LIMITED?

One shareholder is currently on record for PILLBOX38 (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOTALLY WICKED LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PILLBOX38 (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PILLBOX38 (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PILLBOX38 (UK) LIMITED have on record?

1 shareholder is shown on record for PILLBOX38 (UK) LIMITED.

What is PILLBOX38 (UK) LIMITED's company registration number?

PILLBOX38 (UK) LIMITED's registration number is 06781419, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PILLBOX38 (UK) LIMITED still an active company?

PILLBOX38 (UK) LIMITED's status on Companies House is listed as active.

When was PILLBOX38 (UK) LIMITED incorporated?

PILLBOX38 (UK) LIMITED was incorporated on 31 December 2008, according to Companies House.

What is PILLBOX38 (UK) LIMITED's registered address?

The registered address on file for PILLBOX38 (UK) LIMITED is BLACKBURN, United Kingdom.

What legal structure is PILLBOX38 (UK) LIMITED registered as?

PILLBOX38 (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PILLBOX38 (UK) LIMITED?

Two of the 5 officer records shown for PILLBOX38 (UK) LIMITED are current appointments, filed with Companies House. Marcus Saxton (appointed 2019-05-24) and Chao Lu (appointed 2025-05-31) both serve as Director. The remaining 3 records shown (Jason Cropper, Fraser Cropper and 1 other) are former appointments that have since been resigned. Management authority at PILLBOX38 (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PILLBOX38 (UK) LIMITED have a parent company or subsidiaries?

PILLBOX38 (UK) LIMITED sits 5 levels below its ultimate parent, Supersmooth Beta HK Limited, registered in Hong Kong. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Finland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PILLBOX38 (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PILLBOX38 (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PILLBOX38 (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PILLBOX38 (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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