This company is commonly known as Box Energi Edge Assets Limited. The company was founded 5 years ago and was given the registration number 11975445. The firm's registered office is in LONDON. You can find them at 118 Pall Mall, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | BOX ENERGI EDGE ASSETS LIMITED |
|---|---|---|
| Company Number | : | 11975445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 2019 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 118 Pall Mall, London, United Kingdom, SW1Y 5ED |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 May 2019 | Active |
| 118, Pall Mall, London, United Kingdom, SW1Y 5ED | Director | 02 May 2019 | Active |
| Evest Limited | ||
| Notified on | : | 30 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gathurst House, Gathurst Road, Wigan, England, WN5 0LL |
| Nature of control | : |
|
| Box Energi Property Limited | ||
| Notified on | : | 28 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 118, Pall Mall, London, England, SW1Y 5ED |
| Nature of control | : |
|
| Box Energi Group Limited | ||
| Notified on | : | 02 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 118, Pall Mall, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-30 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-11 | Change of name | Certificate change of name company. | Download |
| 2022-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-03 | Resolution | Resolution. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-02 | Incorporation | Incorporation company. | Download |
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