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BOXSIZER LTD

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

This company is commonly known as Boxsizer Ltd. The company was founded 5 years ago and was given the registration number 11455539. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOXSIZER LTD
Company Number:11455539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Woodward Avenue, Yate, Bristol, England, BS37 5YS

Director07 March 2019Active
1000 Abernathy Road Ne, Suite 125, Atlanta, United States, 30328

Director07 March 2019Active
Millenium Way West, Millennium Way West, Nottingham, England, NG8 6AW

Director07 March 2019Active
17, Station Road, Harleston, England, IP20 9ES

Director09 July 2018Active

People with Significant Control

Westrock Linkx Systems Limited
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:Millennium Way West, Phoenix Centre, Nottingham, England, NG8 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Douglas John Reilly
Notified on:09 July 2018
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:17, Station Road, Harleston, England, IP20 9ES
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Samuel Hayward
Notified on:09 July 2018
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:12, Rectory Lane, Beccles, England, NR34 7RF
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-21Gazette

Gazette dissolved liquidation.

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2020-12-21Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-20Address

Move registers to sail company with new address.

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2020-02-20Address

Change sail address company with new address.

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2020-01-22Address

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

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2020-01-21Insolvency

Liquidation voluntary declaration of solvency.

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2020-01-21Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-21Resolution

Resolution.

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2019-12-12Officers

Termination director company with name termination date.

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2019-08-19Officers

Termination director company with name termination date.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-07-29Address

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

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Persons with significant control

Cessation of a person with significant control.

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2019-03-14Officers

Termination director company with name termination date.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-14Officers

Appoint person director company with name date.

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2019-03-14Officers

Appoint person director company with name date.

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2018-07-09Incorporation

Incorporation company.

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