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BOXERCISE LIMITED

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

This company is commonly known as Boxercise Limited. The company was founded 29 years ago and was given the registration number 02974889. The firm's registered office is in MOWSLEY. You can find them at Millstone House, Main Street, Mowsley, Leicestershire. This company's SIC code is 47721 - Retail sale of footwear in specialised stores.

Company Information

Name:BOXERCISE LIMITED
Company Number:02974889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47721 - Retail sale of footwear in specialised stores
  • 47722 - Retail sale of leather goods in specialised stores

Office Address & Contact

Registered Address:Millstone House, Main Street, Mowsley, Leicestershire, LE17 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millstone House, Main Street, Mowsley, LE17 6NT

Director19 March 1998Active
33 New Street, Weedon, Northampton, NN7 4QS

Secretary06 October 1994Active
Millstone House, Main Street, Mowsley, LE17 6NT

Secretary19 March 1998Active
65 Woodside, Darras Hall, Ponteland, NE20 9JB

Secretary03 October 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 October 1994Active
15 Hillary Close, Daventry, NN11 5SN

Director19 March 1998Active
Winwick Hall, Winwick, West Haddon, Northampton, NN6 6DP

Director06 October 1994Active
33 New Street, Weedon, Northampton, NN7 4QS

Director06 October 1994Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mr Andrew Lewis Wake
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:10-12, Barnes High Street, London, England, SW13 9LW
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

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

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type micro entity.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption full.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption full.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption full.

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2014-08-04Officers

Termination secretary company with name termination date.

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2013-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Accounts

Accounts with accounts type total exemption full.

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2012-10-19Annual return

Annual return company with made up date full list shareholders.

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