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BOXAGOGO LTD

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

This company is commonly known as Boxagogo Ltd. The company was founded 8 years ago and was given the registration number 09773812. The firm's registered office is in CARDIFF. You can find them at 376 P017, Newport Road, Cardiff, South Glamorgan. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BOXAGOGO LTD
Company Number:09773812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2015
End of financial year:30 September 2023
Jurisdiction:Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:376 P017, Newport Road, Cardiff, South Glamorgan, Wales, CF23 9AE
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
376, P017, Newport Road, Cardiff, Wales, CF23 9AE

Director17 December 2017Active
163 Lascelles Drive, Lascelles Drive, Pontprennau, Cardiff, Wales, CF23 8NP

Director11 September 2015Active
48, Monmouth Castle Drive, Newport, Wales, NP20 2QS

Director11 October 2016Active
48, Monmouth Castle Drive, Newport, Wales, NP20 2QS

Director12 September 2016Active
48, Monmouth Castle Drive, Newport, Wales, NP20 2QS

Director01 November 2015Active
48, Monmouth Castle Drive, Newport, Wales, NP20 2QS

Director11 September 2015Active
48, Monmouth Castle Drive, Newport, Wales, NP20 2QS

Director21 April 2017Active
376, P017, Newport Road, Cardiff, Wales, CF23 9AE

Director11 September 2015Active

People with Significant Control

Mr David Marc Sadler
Notified on:01 October 2019
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:Wales
Address:376, P017, Cardiff, Wales, CF23 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexander James Rees Mancuso
Notified on:10 September 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:Wales
Address:376, P017, Cardiff, Wales, CF23 9AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-04-08Accounts

Accounts with accounts type micro entity.

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2019-11-13Capital

Capital cancellation shares.

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2019-11-13Capital

Capital return purchase own shares.

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2019-10-17Officers

Termination director company with name termination date.

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2019-10-17Persons with significant control

Notification of a person with significant control.

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2019-10-17Persons with significant control

Cessation of a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-11-30Officers

Change person director company with change date.

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2018-09-25Resolution

Resolution.

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2018-09-25Address

Change registered office address company with date old address new address.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-06-30Accounts

Accounts with accounts type micro entity.

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2018-05-11Capital

Capital allotment shares.

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2018-01-02Officers

Appoint person director company with name date.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-06-11Accounts

Accounts with accounts type micro entity.

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