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BOXPOD LIMITED

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

This company is commonly known as Boxpod Limited. The company was founded 12 years ago and was given the registration number 07824123. The firm's registered office is in KIBWORTH. You can find them at Lime Cottage, 43a Main Street, Kibworth, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOXPOD LIMITED
Company Number:07824123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lime Cottage, 43a Main Street, Kibworth, Leicestershire, LE8 0NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stable Office, Illston Grange, Illston On The Hill, Leicester, England, LE7 9EA

Secretary25 August 2015Active
Lime Cottage, 43a Main Street, Kibworth, England, LE8 0NR

Director26 October 2011Active
Lamport Lodge, Manor Road, Hanging Houghton, Northampton, England, NN6 9ES

Director25 August 2015Active
Illston Grange, Burton Overy Road, Illston On The Hill, Leicester, England, LE7 9EA

Director25 August 2015Active
11, High Street, Clipston, Market Harborough, United Kingdom, LE16 9RU

Director26 October 2011Active

People with Significant Control

Mr Nicholas Andrew Marlow
Notified on:26 October 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Lime Cottage, Main Street, Leicester, England, LE8 0NR
Nature of control:
  • Ownership of shares 25 to 50 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
2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-08-21Address

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

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2023-08-10Officers

Termination director company with name termination date.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-15Address

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

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Officers

Appoint person director company with name date.

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2015-08-25Officers

Appoint person secretary company with name date.

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2015-08-25Officers

Appoint person director company with name date.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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