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BOXED IT LTD.

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

This company is commonly known as Boxed It Ltd.. The company was founded 16 years ago and was given the registration number 06423680. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOXED IT LTD.
Company Number:06423680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:95 Wilton Road, Suite 3, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thomas Laermans, Keulenstraat 161, Herent, Belgium, B-3020

Director09 November 2007Active
Inge Saels, Keulenstraat 161, Herent, Belgium, B-3020

Director11 March 2014Active
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary09 November 2007Active
Tervuursesteenweg 137 -, Bertem, Belgium,

Director09 November 2007Active
Rijkenhoekstraat 7, Boortmeerbeek, Belgium,

Director09 November 2007Active

People with Significant Control

Thomas Laermans
Notified on:30 June 2016
Status:Active
Date of birth:October 1982
Nationality:Belgian
Country of residence:Belgium
Address:Thomas Laermans, Keulenstraat 161, Herent, Belgium, B-3020
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-12-06Confirmation statement

Confirmation statement with no updates.

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2020-08-29Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption full.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-15Officers

Change person director company with change date.

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2016-11-15Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2015-01-18Officers

Termination director company with name termination date.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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