BOXFUSION CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxfusion Consulting Limited. The company was founded 15 years ago and was given the registration number 07296310. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BOXFUSION CONSULTING LIMITED |
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| Company Number | : | 07296310 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 June 2010 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 64 New Cavendish Street, London, W1G 8TB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Rectory, 3 Croft Road, Hurworth, Darlington, England, DL2 2HD | Director | 08 April 2022 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Director | 25 June 2010 | Active |
| 64, New Cavendish Street, London, England, W1G 8TB | Director | 25 June 2010 | Active |
People with Significant Control
| Praesto Consulting Group Ltd |
| Notified on | : | 08 April 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Rectory, 3 Croft Road, Darlington, England, DL2 2HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Christopher John Trueman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1975 |
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| Nationality | : | British |
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| Address | : | 64, New Cavendish Street, London, W1G 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew James Stevens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1976 |
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| Nationality | : | British |
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| Address | : | 64, New Cavendish Street, London, W1G 8TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)