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BOXERE GLOBAL LTD

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

This company is commonly known as Boxere Global Ltd. The company was founded 3 years ago and was given the registration number 12907711. The firm's registered office is in LEICESTER. You can find them at 27 Sidney Road, , Leicester, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOXERE GLOBAL LTD
Company Number:12907711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:27 Sidney Road, Leicester, Leicestershire, United Kingdom, LE2 3JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250, Worple Road, London, England, SW20 8RH

Director19 February 2021Active
27, Sidney Road, Leicester, England, LE2 3JS

Director24 March 2022Active
27, Sidney Road, Leicester, United Kingdom, LE2 3JS

Director28 September 2020Active
12, Onslow Gardens, London, United Kingdom, E18 1NE

Director28 September 2020Active

People with Significant Control

Mr Faizal Naushad Karim
Notified on:06 March 2022
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:27, Sidney Road, Leicester, England, LE2 3JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Navsad Yakub
Notified on:19 February 2021
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:250, Worple Road, London, England, SW20 8RH
Nature of control:
  • Significant influence or control
Mr Faizal Karim
Notified on:28 September 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:27, Sidney Road, Leicester, United Kingdom, LE2 3JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Muhammed Asad Lath
Notified on:28 September 2020
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:12, Onslow Gardens, London, United Kingdom, E18 1NE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Change person director company with change date.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2023-01-18Address

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

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Persons with significant control

Cessation of a person with significant control.

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2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-04-05Officers

Appoint person director company with name date.

Download
2022-04-05Persons with significant control

Notification of a person with significant control.

Download
2022-03-05Confirmation statement

Confirmation statement with updates.

Download
2022-03-05Address

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

Download
2022-03-05Officers

Termination director company with name termination date.

Download
2022-03-05Persons with significant control

Cessation of a person with significant control.

Download
2022-03-05Persons with significant control

Change to a person with significant control.

Download
2021-02-21Confirmation statement

Confirmation statement with updates.

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2021-02-20Persons with significant control

Cessation of a person with significant control.

Download
2021-02-20Persons with significant control

Notification of a person with significant control.

Download
2021-02-20Officers

Appoint person director company with name date.

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2021-02-20Officers

Termination director company with name termination date.

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2020-09-28Incorporation

Incorporation company.

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