This company is commonly known as Boxmine Ltd. The company was founded 7 years ago and was given the registration number 10778333. The firm's registered office is in CHIPPING NORTON. You can find them at Hillside, Albion Street, Chipping Norton, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOXMINE LTD |
|---|---|---|
| Company Number | : | 10778333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hillside, Albion Street, Chipping Norton, Oxfordshire, United Kingdom, OX7 5BH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, England, N3 1XW | Director | 26 May 2023 | Active |
| 6, Langdale Court, Witney, England, OX28 6FG | Director | 18 May 2017 | Active |
| 272 Kensington High Street, 272 Kensington High Street, London, England, W8 6ND | Director | 11 August 2022 | Active |
| Mr Peter Chaljawski | ||
| Notified on | : | 04 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 35, Ballards Lane, London, England, N3 1XW |
| Nature of control | : |
|
| Mr Alexander Bartholomew | ||
| Notified on | : | 18 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Hillside, Albion Street, Chipping Norton, United Kingdom, OX7 5BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-11 | Accounts | Change account reference date company current extended. | Download |
| 2022-08-11 | Officers | Termination director company with name termination date. | Download |
| 2022-08-11 | Officers | Appoint person director company with name date. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-29 | Capital | Capital allotment shares. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Resolution | Resolution. | Download |
| 2021-10-13 | Incorporation | Memorandum articles. | Download |
| 2021-10-08 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
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