BOSS BOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boss Box Ltd. The company was founded 3 years ago and was given the registration number 12916255. The firm's registered office is in LONDON. You can find them at 17 Ridley Road, , London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name	:	BOSS BOX LTD
Company Number	:	12916255
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2020
Jurisdiction	:	England - Wales
Industry Codes	:	32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address	:	17 Ridley Road, London, England, NW10 5UB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
13d, Cambridge Gardens, London, England, NW6 5AY	Director	30 September 2020	Active
17, Ridley Road, London, England, NW10 5UB	Director	30 September 2020	Active

People with Significant Control

Mr Charles Vere Matheson
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Country of residence	:	England
Address	:	17, Ridley Road, London, England, NW10 5UB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Charlotte Sarah Drummond Blackwood
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	September 1985
Nationality	:	British
Country of residence	:	England
Address	:	13, Cambridge Gardens, London, England, NW6 5AY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-05-25	Gazette	Gazette dissolved voluntary.	Download
2021-03-09	Gazette	Gazette notice voluntary.	Download
2021-03-01	Dissolution	Dissolution application strike off company.	Download
2020-10-06	Officers	Appoint person director company with name date.	Download
2020-09-30	Incorporation	Incorporation company.	Download