This company is commonly known as Box Tree Consultancy Ltd. The company was founded 12 years ago and was given the registration number 07923380. The firm's registered office is in 50 HOLLAND STREET. You can find them at 50 Holland Street 50 Holland Street, Flat 602, 50 Holland Street, . This company's SIC code is 64991 - Security dealing on own account.
| Name | : | BOX TREE CONSULTANCY LTD |
|---|---|---|
| Company Number | : | 07923380 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 Holland Street 50 Holland Street, Flat 602, 50 Holland Street, England, SE1 9FU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 68, Chelsea Vista, The Boulevard Imperial Wharf, London, United Kingdom, SW6 2SD | Director | 25 January 2012 | Active |
| Mr Michael Grant | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Block A, Holland Street, London, England, SE1 9FU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Gazette | Gazette filings brought up to date. | Download |
| 2016-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-29 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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