BOXED LIGHT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxed Light Services Limited. The company was founded 7 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.
Company Information
| Name | : | BOXED LIGHT SERVICES LIMITED |
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| Company Number | : | 10997022 |
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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 | : | 04 October 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | Office 201, 69 Old Street, London, England, EC1V 9HX |
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| Country Origin | : | ENGLAND |
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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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| 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 |
People with Significant Control
| Boxed Light Holdings Limited |
| Notified on | : | 03 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Office 306, 69 Old Street, London, England, EC1V 9HX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Andrew Peter Roberts |
| Notified on | : | 07 January 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1957 |
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| Nationality | : | New Zealander |
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| Country of residence | : | England |
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| Address | : | Office 201, 69 Old Street, London, England, EC1V 9HX |
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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 Peter Ellis Tuch |
| Notified on | : | 04 October 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Office 208, 69 Old Street, London, England, EC1V 9HX |
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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 Michael Andrew Button |
| Notified on | : | 04 October 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Office 208, 69 Old Street, London, England, EC1V 9HX |
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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)