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BOXED OFF LIMITED

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

This company is commonly known as Boxed Off Limited. The company was founded 6 years ago and was given the registration number 11007985. The firm's registered office is in LONDON. You can find them at Suite-b, 42-44 Bishopsgate, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOXED OFF LIMITED
Company Number:11007985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite-b, 42-44 Bishopsgate, London, England, EC2N 4AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak House, St. Marys Road, Leeds, England, LS7 3JX

Director11 October 2017Active
10, Broomfield Court, Sheffield, United Kingdom, S36 2BQ

Director01 January 2018Active
10, Broomfield Court, Stocksbridge, Sheffield, United Kingdom, S36 2BQ

Secretary01 January 2018Active

People with Significant Control

Lucy Dora Loftman
Notified on:01 April 2018
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:Oak House, St. Marys Road, Leeds, England, LS7 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles Alexander Loftman
Notified on:11 October 2017
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Oak House, St. Marys Road, Leeds, England, LS7 3JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-20Address

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

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

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

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-14Address

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

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2020-10-13Address

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

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-11-07Officers

Termination secretary company with name termination date.

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2018-08-24Officers

Appoint person director company with name date.

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2018-06-13Officers

Appoint person secretary company with name date.

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2017-10-11Incorporation

Incorporation company.

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