BOX SQUARED LTD

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

This company is commonly known as Box Squared Ltd. The company was founded 5 years ago and was given the registration number 11833678. The firm's registered office is in NORTHAMPTON. You can find them at The Manor The Causeway, Great Billing, Northampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	BOX SQUARED LTD
Company Number	:	11833678
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	19 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	The Manor The Causeway, Great Billing, Northampton, United Kingdom, NN3 9EX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Manor, The Causeway, Great Billing, Northampton, United Kingdom, NN3 9EX	Director	19 February 2019	Active
The Manor, The Causeway, Great Billing, Northampton, United Kingdom, NN3 9EX	Director	19 February 2019	Active
The Manor, The Causeway, Great Billing, Northampton, United Kingdom, NN3 9EX	Director	19 February 2019	Active

People with Significant Control

Mr Ben Fraser
Notified on	:	19 February 2019
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Manor, The Causeway, Northampton, United Kingdom, NN3 9EX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christian Burton
Notified on	:	19 February 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Manor, The Causeway, Northampton, United Kingdom, NN3 9EX
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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2021-01-19	Gazette	Gazette dissolved voluntary.	Download
2020-11-03	Gazette	Gazette notice voluntary.	Download
2020-10-23	Dissolution	Dissolution application strike off company.	Download
2020-10-20	Gazette	Gazette notice compulsory.	Download
2019-02-19	Incorporation	Incorporation company.	Download