BOXENE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxene Limited. The company was founded 11 years ago and was given the registration number 08886993. The firm's registered office is in RHYL. You can find them at 16 Hafan Yr Ewyn, Kinmel Bay, Rhyl, Prestatyn. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BOXENE LIMITED |
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| Company Number | : | 08886993 |
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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 | : | 11 February 2014 |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 16 Hafan Yr Ewyn, Kinmel Bay, Rhyl, Prestatyn, United Kingdom, LL18 5JR |
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| Country Origin | : | UNITED KINGDOM |
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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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| 16, Hafan Yr Ewyn, Kinmel Bay, Rhyl, United Kingdom, LL18 5JR | Director | 21 May 2020 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 11 February 2014 | Active |
People with Significant Control
| Mr Jordan Lewis Davies |
| Notified on | : | 21 May 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Hafan Yr Ewyn, Rhyl, United Kingdom, LL18 5JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Woodberry Secretarial Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)