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BOXDOS LIMITED

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

This company is commonly known as Boxdos Limited. The company was founded 9 years ago and was given the registration number 09365611. The firm's registered office is in MORPETH. You can find them at The Croft, Togston Barns, Amble, Morpeth, Northumberland. This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:BOXDOS LIMITED
Company Number:09365611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:The Croft, Togston Barns, Amble, Morpeth, Northumberland, NE65 0HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Croft, Togston Barns, Amble, United Kingdom, NE65 0HS

Director23 December 2014Active
The Croft, Togston Barns, Amble, Morpeth, NE65 0HS

Director28 April 2018Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director23 December 2014Active

People with Significant Control

Mr David Andrew Landles
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Croft, Togston Barns, Amble, Morpeth, England, NE65 0HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Address

Move registers to sail company with new address.

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2023-12-24Address

Change sail address company with new address.

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2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-10-02Address

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

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-01-29Resolution

Resolution.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-10-06Officers

Termination director company with name termination date.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2020-01-16Miscellaneous

Legacy.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2018-12-28Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-09-04Accounts

Change account reference date company current extended.

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2018-04-28Officers

Appoint person director company with name date.

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2017-12-23Confirmation statement

Confirmation statement with no updates.

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2017-09-17Accounts

Accounts with accounts type dormant.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type dormant.

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2016-01-02Annual return

Annual return company with made up date full list shareholders.

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