Warning: file_put_contents(c/b9d48ffcfddb46683f09f8109528773c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Boxmaster Limited, EH8 9PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOXMASTER LIMITED

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

This company is commonly known as Boxmaster Limited. The company was founded 7 years ago and was given the registration number SC543715. The firm's registered office is in EDINBURGH. You can find them at 4/7 Oxford Street, Oxford Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BOXMASTER LIMITED
Company Number:SC543715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2016
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4/7 Oxford Street, Oxford Street, Edinburgh, Scotland, EH8 9PJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4/7 Oxford Street, Oxford Street, Edinburgh, Scotland, EH8 9PJ

Secretary25 August 2016Active
4/7 Oxford Street, Oxford Street, Edinburgh, Scotland, EH8 9PJ

Director25 August 2016Active

People with Significant Control

Mr Michael Hugh Calwell
Notified on:25 August 2016
Status:Active
Date of birth:July 1974
Nationality:United Kingdom
Country of residence:Scotland
Address:4/7 Oxford Street, Oxford Street, Edinburgh, Scotland, EH8 9PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type micro entity.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-02Accounts

Accounts with accounts type micro entity.

Download
2020-09-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-13Accounts

Accounts with accounts type micro entity.

Download
2019-09-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-25Confirmation statement

Confirmation statement with updates.

Download
2017-08-26Accounts

Accounts with accounts type micro entity.

Download
2017-08-26Confirmation statement

Confirmation statement with no updates.

Download
2017-06-15Accounts

Change account reference date company previous shortened.

Download
2016-08-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.