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BOXIM LIMITED

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

This company is commonly known as Boxim Limited. The company was founded 3 years ago and was given the registration number 12773603. The firm's registered office is in LONDON. You can find them at 14 Jolly Mews, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOXIM LIMITED
Company Number:12773603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:14 Jolly Mews, London, England, SW16 5FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Vincent Road, Stoke D'Abernon, Cobham, England, KT11 3JA

Director20 August 2020Active
14, Jolly Mews, London, England, SW16 5FP

Director28 July 2020Active

People with Significant Control

Mrs Gina Paola Pedraza Acevedo
Notified on:28 July 2020
Status:Active
Date of birth:March 1951
Nationality:British,Colombian
Country of residence:England
Address:14, Jolly Mews, London, England, SW16 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Angela Maria Garcia Tamayo
Notified on:28 July 2020
Status:Active
Date of birth:February 1977
Nationality:Colombian
Country of residence:England
Address:14, Jolly Mews, London, England, SW16 5FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved compulsory.

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2023-10-17Gazette

Gazette notice compulsory.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-07Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-18Officers

Appoint person director company with name date.

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2020-07-28Incorporation

Incorporation company.

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