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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
Company Number:07296310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory, 3 Croft Road, Hurworth, Darlington, England, DL2 2HD

Director08 April 2022Active
64, New Cavendish Street, London, England, W1G 8TB

Director25 June 2010Active
64, New Cavendish Street, London, England, W1G 8TB

Director25 June 2010Active

People with Significant Control

Praesto Consulting Group Ltd
Notified on:08 April 2022
Status:Active
Country of residence:England
Address:The Rectory, 3 Croft Road, Darlington, England, DL2 2HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher John Trueman
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew James Stevens
Notified on:06 April 2016
Status:Active
Date of birth:August 1976
Nationality:British
Address:64, New Cavendish Street, London, W1G 8TB
Nature of control:
  • Ownership of shares 25 to 50 percent

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)

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