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Boxend Limited, SW3 4TQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOXEND LIMITED

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

This company is commonly known as Boxend Limited. The company was founded 22 years ago and was given the registration number 04505334. The firm's registered office is in LONDON. You can find them at Artillery House, 1a Sloane Court East, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOXEND LIMITED
Company Number:04505334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Artillery House, 1a Sloane Court East, London, SW3 4TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Artillery House, 1a Sloane Court East, London, SW3 4TQ

Secretary10 August 2014Active
Artillery House, 1a Sloane Court East, London, SW3 4TQ

Director09 August 2002Active
Artillery House, 1a Sloane Court East, London, SW3 4TQ

Director01 October 2021Active
29 Juer Street, London, SW11 4RE

Secretary09 August 2002Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary07 August 2002Active
152 City Road, London, EC1V 2NX

Nominee Director07 August 2002Active

People with Significant Control

Mr James Gilbey
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Artillery House, London, SW3 4TQ
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 (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)

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