BOXADS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxads Ltd. The company was founded 4 years ago and was given the registration number 12897565. The firm's registered office is in LONDON. You can find them at Flat 16 Hornby House, Clayton Street, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | BOXADS LTD |
|---|
| Company Number | : | 12897565 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 September 2020 |
|---|
| End of financial year | : | 30 September 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | Flat 16 Hornby House, Clayton Street, London, England, SE11 5DA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Flat 16 Hornby House, Clayton Street, London, England, SE11 5DA | Director | 22 September 2020 | Active |
| Flat 59 Pinter House, 45 Grantham Road, London, England, SW9 9DX | Director | 22 September 2020 | Active |
People with Significant Control
| Mr Helder Fernando Teixeira Gomes |
| Notified on | : | 22 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1992 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 59 Pinter House, 45 Grantham Road, London, England, SW9 9DX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Christian Jose De Freitas Franco |
| Notified on | : | 22 September 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1996 |
|---|
| Nationality | : | Portuguese |
|---|
| Country of residence | : | England |
|---|
| Address | : | Flat 16 Hornby House, Clayton Street, London, England, SE11 5DA |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)