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Boxing Booth Limited, SE11 5QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOXING BOOTH LIMITED

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

This company is commonly known as Boxing Booth Limited. The company was founded 12 years ago and was given the registration number 07868703. The firm's registered office is in LONDON. You can find them at 239-241 Kennington Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOXING BOOTH LIMITED
Company Number:07868703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2011
End of financial year:21 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:239-241 Kennington Lane, London, England, SE11 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239-241 Kenningtion Lane, London, England, SE11 5QU

Director02 December 2011Active

People with Significant Control

Mrs Claire Booth
Notified on:14 June 2021
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:239-241 Kenningtion Lane, London, England, SE11 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Ross Booth
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:239-241 Kenningtion Lane, London, England, SE11 5QU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-05Address

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

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2021-11-04Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-04Resolution

Resolution.

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2021-10-22Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Accounts

Change account reference date company previous shortened.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-09-08Persons with significant control

Change to a person with significant control.

Download
2020-09-08Officers

Change person director company with change date.

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2020-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-04-16Officers

Change person director company with change date.

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