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BOXED.IO LTD

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

This company is commonly known as Boxed.io Ltd. The company was founded 12 years ago and was given the registration number 07946796. The firm's registered office is in HYDE. You can find them at 67 Welch Road, , Hyde, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BOXED.IO LTD
Company Number:07946796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:67 Welch Road, Hyde, England, SK14 4DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Welch Road, Hyde, England, SK14 4DR

Director13 February 2012Active

People with Significant Control

Mr Stuart Mycock
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:67, Welch Road, Hyde, England, SK14 4DR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-12Dissolution

Dissolution application strike off company.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Change account reference date company previous shortened.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-10Address

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

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-02-16Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2018-02-19Persons with significant control

Change to a person with significant control.

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2017-08-15Accounts

Accounts with accounts type micro entity.

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2017-05-12Address

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

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2017-03-02Accounts

Accounts with accounts type total exemption full.

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2017-02-21Gazette

Gazette filings brought up to date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-02-14Gazette

Gazette notice compulsory.

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2017-01-04Address

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

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2016-10-20Accounts

Change account reference date company previous extended.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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