BOXBLUE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxblue Limited. The company was founded 8 years ago and was given the registration number 09989764. The firm's registered office is in LONDON. You can find them at 38 Shrewsbury Avenue, , London, England. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BOXBLUE LIMITED |
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| Company Number | : | 09989764 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 2016 |
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| End of financial year | : | 29 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 38 Shrewsbury Avenue, London, England, SW14 8JZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4th Floor, Silverstream House, 45 Fitzroy Street, Fitzrovia, London, England, W1T 6EB | Director | 05 February 2016 | Active |
| 83, Dennis Lane, Stanmore, United Kingdom, HA7 4JU | Director | 27 May 2016 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 11 November 2016 | Active |
People with Significant Control
| Ravenwood Limited |
| Notified on | : | 27 May 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Park Lane, Croydon, United Kingdom, CR9 1XS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr John Derek Britton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | Gibraltar |
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| Address | : | 186, Main Street, Gibraltar, Gibraltar, GX11 1AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)