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BOX FIRE LIMITED

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

This company is commonly known as Box Fire Limited. The company was founded 9 years ago and was given the registration number 09093441. The firm's registered office is in LOUGHTON. You can find them at 101 Jessel Drive, , Loughton, Essex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:BOX FIRE LIMITED
Company Number:09093441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:101 Jessel Drive, Loughton, Essex, IG10 2EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Jessel Drive, Loughton, England, IG10 2EQ

Director19 June 2014Active
101, Jessel Drive, Loughton, England, IG10 2EQ

Director19 June 2014Active

People with Significant Control

Mr Daniel Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:Irish
Address:101, Jessel Drive, Loughton, IG10 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Xinxia Mcknight
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:New Zealander
Address:101, Jessel Drive, Loughton, IG10 2EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type dormant.

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2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-02-19Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2016-02-15Accounts

Change account reference date company previous shortened.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Officers

Appoint person director company with name date.

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2014-06-19Incorporation

Incorporation company.

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