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BOXED SOLUTIONS LIMITED

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

This company is commonly known as Boxed Solutions Limited. The company was founded 4 years ago and was given the registration number 12612161. The firm's registered office is in GAERWEN. You can find them at M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOXED SOLUTIONS LIMITED
Company Number:12612161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Wales, LL60 6AG
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Wales, LL60 6AG

Director19 May 2020Active
M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Wales, LL60 6AG

Director19 May 2020Active

People with Significant Control

Mr John Anthony Heaton
Notified on:19 May 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:M S Parc, Parc Gwyddoniaeth Menai, Gaerwen, Wales, LL60 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-21Dissolution

Dissolution application strike off company.

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2021-11-10Accounts

Accounts with accounts type unaudited abridged.

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2021-10-04Accounts

Change account reference date company current extended.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-05-19Incorporation

Incorporation company.

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