This company is commonly known as Boxbeat Limited. The company was founded 19 years ago and was given the registration number 05216302. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BOXBEAT LIMITED |
|---|---|---|
| Company Number | : | 05216302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Woodside Avenue, London, N12 8BG | Secretary | 09 September 2004 | Active |
| 53, Fitzalan Road, London, N3 3PG | Director | 09 September 2004 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 27 August 2004 | Active |
| 14 Woodside Avenue, London, N12 8BG | Director | 09 September 2004 | Active |
| 6, Little Heath Lane, Berkhamsted, HP4 2RY | Director | 15 February 2005 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 27 August 2004 | Active |
| Studio, Kamen House, 62-66 Farringdon Road, London, England, EC1M 3JB | Director | 01 February 2014 | Active |
| Sutherland House, 70-78 West Hendon Broadway, Edgware London, NW9 7BT | Director | 09 September 2004 | Active |
| Acorn Management Group Limited | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 19, Bedford Place, London, England, WC1B 5JA |
| Nature of control | : |
|
| Executive Developments Limited | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-04 | Miscellaneous | Legacy. | Download |
| 2017-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-22 | Officers | Termination director company with name termination date. | Download |
| 2016-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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