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BOXEVER (UK) LIMITED

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

This company is commonly known as Boxever (uk) Limited. The company was founded 9 years ago and was given the registration number 09577153. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, One George Yard, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BOXEVER (UK) LIMITED
Company Number:09577153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 May 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN

Director28 May 2021Active
4th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN

Director28 May 2021Active
4th Floor International House, 1 St Katharine's Way, London, United Kingdom, E1W 1UN

Director28 May 2021Active
2a, Ashford House, Tara St, Dublin 2, Ireland, D2

Director24 August 2018Active
6, Park Lane, Sandymount, Ireland, 4

Director06 May 2015Active

People with Significant Control

Sitecore Ireland Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:2a, Ashford House, Dublin, Ireland, D02VX67
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 (5 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
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-09-05Accounts

Accounts with accounts type small.

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2022-08-23Officers

Termination director company with name termination date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type small.

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2021-10-14Officers

Second filing of director appointment with name.

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2021-09-21Address

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

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Persons with significant control

Change to a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-08-24Gazette

Gazette filings brought up to date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-08-17Dissolution

Dissolved compulsory strike off suspended.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-22Officers

Appoint person director company with name date.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-05Persons with significant control

Notification of a person with significant control.

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2021-02-05Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-02Officers

Appoint person director company with name date.

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2021-01-12Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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