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BOXER MARTIN LTD.

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

This company is commonly known as Boxer Martin Ltd.. The company was founded 21 years ago and was given the registration number 04494811. The firm's registered office is in LONDON. You can find them at 26-28 Hammersmith Grove, , London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BOXER MARTIN LTD.
Company Number:04494811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:26-28 Hammersmith Grove, London, W6 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, St. Marys Grove, London, England, W4 3LN

Secretary29 July 2002Active
47, St. Marys Grove, London, England, W4 3LN

Director29 July 2002Active
47, St. Marys Grove, London, England, W4 3LN

Director29 July 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary25 July 2002Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director25 July 2002Active

People with Significant Control

Boxer Martin Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:26-28, Hammersmith Grove, London, United Kingdom, W6 7BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-10-06Officers

Change person director company with change date.

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2016-10-06Officers

Change person secretary company with change date.

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2016-10-06Officers

Change person director company with change date.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Gazette

Gazette filings brought up to date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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2015-08-04Gazette

Gazette notice compulsory.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Officers

Change person director company with change date.

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