This company is commonly known as Boxed Light Services Limited. The company was founded 6 years ago and was given the registration number 10997022. The firm's registered office is in LONDON. You can find them at Office 201, 69 Old Street, London, . This company's SIC code is 43210 - Electrical installation.
| Name | : | BOXED LIGHT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 10997022 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2017 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 201, 69 Old Street, London, England, EC1V 9HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Studio 4 Stuart House, St. Johns Street, Peterborough, England, PE1 5DD | Director | 04 October 2017 | Active |
| Office 302, 41, Old Street, London, United Kingdom, EC1V 9AE | Director | 04 October 2017 | Active |
| Office 208, 69 Old Street, London, England, EC1V 9HX | Secretary | 06 February 2018 | Active |
| Boxed Light Holdings Limited | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Office 306, 69 Old Street, London, England, EC1V 9HX |
| Nature of control | : |
|
| Mr Andrew Peter Roberts | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | Office 201, 69 Old Street, London, England, EC1V 9HX |
| Nature of control | : |
|
| Mr Michael Andrew Button | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Office 208, 69 Old Street, London, England, EC1V 9HX |
| Nature of control | : |
|
| Mr Peter Ellis Tuch | ||
| Notified on | : | 04 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 208, 69 Old Street, London, England, EC1V 9HX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-21 | Resolution | Resolution. | Download |
| 2021-06-21 | Incorporation | Memorandum articles. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-22 | Resolution | Resolution. | Download |
| 2021-04-22 | Incorporation | Memorandum articles. | Download |
| 2021-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-08 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-02 | Capital | Capital name of class of shares. | Download |
| 2020-01-24 | Capital | Capital allotment shares. | Download |
| 2019-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
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