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BOXER 10 INVESTMENTS LIMITED

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

This company is commonly known as Boxer 10 Investments Limited. The company was founded 7 years ago and was given the registration number 10513314. The firm's registered office is in BOREHAMWOOD. You can find them at Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOXER 10 INVESTMENTS LIMITED
Company Number:10513314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Kenwood House, 77a Shenley Road, Borehamwood, Hertfordshire, England, WD6 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director22 March 2017Active
Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG

Director06 December 2016Active

People with Significant Control

Mr Justin Sydney Kaplan
Notified on:01 January 2018
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Samuel Shelley
Notified on:06 December 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Kenwood House, 77a Shenley Road, Borehamwood, England, WD6 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with updates.

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2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-16Officers

Change person director company with change date.

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2019-12-16Persons with significant control

Change to a person with significant control.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-01Persons with significant control

Notification of a person with significant control.

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2019-01-01Persons with significant control

Change to a person with significant control.

Download
2018-09-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-27Mortgage

Mortgage satisfy charge full.

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2018-02-27Mortgage

Mortgage satisfy charge full.

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2018-02-27Mortgage

Mortgage satisfy charge full.

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2018-02-27Mortgage

Mortgage satisfy charge full.

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2017-12-28Confirmation statement

Confirmation statement with updates.

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