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BOXSTREAM LIMITED

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

This company is commonly known as Boxstream Limited. The company was founded 17 years ago and was given the registration number 06167196. The firm's registered office is in WARRINGTON. You can find them at Optionis House, 840 Ibis Court Centre Park, Warrington, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BOXSTREAM LIMITED
Company Number:06167196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Optionis House, 840 Ibis Court Centre Park, Warrington, England, WA1 1RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Chiswick High Road, London, England, W4 2LT

Director02 April 2007Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Secretary19 March 2007Active
63 Bramblewood Close, Carshalton, SM5 1PQ

Secretary02 April 2007Active
14 Fernbank Close, Walderslade, Chatham, ME5 9NH

Nominee Director19 March 2007Active

People with Significant Control

Mr Andrew Charles Tidswell
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:49, Chiswick High Road, London, England, W4 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-04Address

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

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2022-03-29Accounts

Change account reference date company previous shortened.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-23Gazette

Gazette filings brought up to date.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-09-27Address

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

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-03-24Address

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

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-11-17Officers

Change person director company with change date.

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2014-11-17Address

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

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