BOXING NIGHT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxing Night Ltd. The company was founded 4 years ago and was given the registration number 12359263. The firm's registered office is in LONDON. You can find them at 1 Park Place, , London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | BOXING NIGHT LTD |
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| Company Number | : | 12359263 |
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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 | : | 11 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
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Office Address & Contact
| Registered Address | : | 1 Park Place, London, England, N1 3JU |
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| Country Origin | : | ENGLAND |
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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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| 4/24, Fitzgerald St, South Yarra, Australia, 3141 | Director | 11 December 2019 | Active |
| 1, Park Place, London, England, N1 3JU | Director | 11 December 2019 | Active |
People with Significant Control
| Mr Jeremy Michael Street |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Australian |
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| Country of residence | : | England |
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| Address | : | 1, Park Place, London, England, N1 3JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Daniel Stephen Street |
| Notified on | : | 11 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1988 |
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| Nationality | : | Australian |
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| Country of residence | : | Australia |
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| Address | : | 4/24, Fitzgerald St, South Yarra, Australia, 3141 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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
| Date | Category | Description | |
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| 2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-06 | Gazette | Gazette notice compulsory. | Download |
| 2019-12-11 | Incorporation | Incorporation company. | Download |