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BOX'D BROTHERS LTD

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

This company is commonly known as Box'd Brothers Ltd. The company was founded 5 years ago and was given the registration number 11471789. The firm's registered office is in NORTHAMPTON. You can find them at 12 Saw Mills Court, Old Towcester Road, Northampton, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BOX'D BROTHERS LTD
Company Number:11471789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:12 Saw Mills Court, Old Towcester Road, Northampton, United Kingdom, NN4 8EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
290, Wightman Road, London, England, N8 0LT

Director18 July 2018Active
Flat A, Arlow House, Arlow Road, Winchmore Hill, London, England, N21 3JU

Director18 July 2018Active

People with Significant Control

Mr Ahmed El Sharkawi
Notified on:18 July 2018
Status:Active
Date of birth:July 1985
Nationality:Italian
Country of residence:England
Address:290, Wightman Road, London, England, N8 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Federico Moro
Notified on:18 July 2018
Status:Active
Date of birth:September 1983
Nationality:Italian
Country of residence:United Kingdom
Address:54, Granville Court, London, United Kingdom, N1 5SP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-10Address

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

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2021-09-28Gazette

Gazette notice compulsory.

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2021-09-25Dissolution

Dissolved compulsory strike off suspended.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-18Accounts

Accounts with accounts type micro entity.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2020-03-27Officers

Change person director company with change date.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2018-07-18Incorporation

Incorporation company.

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