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BOXLOGIC CONSULTANTS LIMITED

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

This company is commonly known as Boxlogic Consultants Limited. The company was founded 6 years ago and was given the registration number 11613594. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOXLOGIC CONSULTANTS LIMITED
Company Number:11613594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Merchant Square, London, England, W2 1AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Merchant Square, London, England, W2 1AY

Director16 April 2019Active
5, Merchant Square, London, England, W2 1AY

Director11 March 2019Active
5, Merchant Square, London, England, W2 1AY

Director29 October 2018Active
5, Merchant Square, London, England, W2 1AY

Director09 October 2018Active

People with Significant Control

Mr Matthew Hopkins
Notified on:30 June 2022
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nishit Nisudan
Notified on:30 June 2022
Status:Active
Date of birth:April 1986
Nationality:Indian
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Parsons
Notified on:30 June 2022
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Hopkins
Notified on:16 April 2019
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nishit Nisudan
Notified on:11 March 2019
Status:Active
Date of birth:April 1986
Nationality:Indian
Country of residence:England
Address:Soane Point, 6-8 Market Place, Reading, England, RG1 2EG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stuart Parsons
Notified on:18 November 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Parsons
Notified on:30 October 2018
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Soane Point, 6-8 Market Place, Reading, England, RG1 2EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Porter
Notified on:09 October 2018
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:5, Merchant Square, London, England, W2 1AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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