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BOXPUB LTD

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

This company is commonly known as Boxpub Ltd. The company was founded 7 years ago and was given the registration number 10683705. The firm's registered office is in LONDON. You can find them at Flat 2, Omega Building,, 203 Amhurst Road,, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOXPUB LTD
Company Number:10683705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Flat 2, Omega Building,, 203 Amhurst Road,, London, England, E8 2RP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, Omega Building,, 203 Amhurst Road,, London, United Kingdom, E8 2RP

Director22 March 2017Active
25a, Farquhar Road,, London, United Kingdom, SE19 1SS

Director22 March 2017Active
91 Hicks House,, Frean Street,, London,, United Kingdom, SE16 4AS

Director22 March 2017Active
8, Park Hall Road,, London, United Kingdom, N2 9PU

Director22 March 2017Active

People with Significant Control

Mr Jack Robert Sellen
Notified on:22 March 2017
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:United Kingdom
Address:91 Hicks House,, Frean Street,, London,, United Kingdom, SE16 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alex Paul Dixon
Notified on:22 March 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, Omega Building,, 203 Amhurst Road,, London, United Kingdom, E8 2RP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Sugrue
Notified on:22 March 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:United Kingdom
Address:8, Park Hall Road,, London, United Kingdom, N2 9PU
Nature of control:
  • Significant influence or control
Mr Christopher Nicholas Paul Harris
Notified on:22 March 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:United Kingdom
Address:25a, Farquhar Road,, London, United Kingdom, SE19 1SS
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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-26Address

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

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-03-22Incorporation

Incorporation company.

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