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BOXTAG (UK) LTD

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

This company is commonly known as Boxtag (uk) Ltd. The company was founded 4 years ago and was given the registration number 12145958. The firm's registered office is in WALLINGTON. You can find them at 38 Leechcroft Road, , Wallington, . This company's SIC code is 49420 - Removal services.

Company Information

Name:BOXTAG (UK) LTD
Company Number:12145958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:38 Leechcroft Road, Wallington, United Kingdom, SM6 7JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, Stafford Road, Croydon, England, CR0 4NH

Director23 October 2020Active
38, Leechcroft Road, Wallington, United Kingdom, SM6 7JF

Director08 August 2019Active

People with Significant Control

Mr Shandor Christopher Hallett
Notified on:23 October 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:310, Stafford Road, Croydon, England, CR0 4NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Leigh Ann Miller
Notified on:08 August 2019
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:38, Leechcroft Road, Wallington, United Kingdom, SM6 7JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-10-23Confirmation statement

Confirmation statement with updates.

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2020-10-23Address

Move registers to sail company with new address.

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2020-10-23Address

Change sail address company with new address.

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2020-10-23Persons with significant control

Cessation of a person with significant control.

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2020-10-23Officers

Termination director company with name termination date.

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2020-10-23Persons with significant control

Notification of a person with significant control.

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2020-10-23Officers

Appoint person director company with name date.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-08-08Incorporation

Incorporation company.

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