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BOXTIGHT LIMITED

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

This company is commonly known as Boxtight Limited. The company was founded 8 years ago and was given the registration number 09927499. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOXTIGHT LIMITED
Company Number:09927499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN

Secretary13 January 2016Active
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QN

Director13 January 2016Active
30, Ferncroft Avenue, London, United Kingdom, NW3 7PH

Director13 January 2016Active
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL

Director13 January 2016Active
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL

Director13 January 2016Active
Permanent House, 133 Hammersmith Road, Kensington, London, United Kingdom, W14 0QL

Director13 January 2016Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director23 December 2015Active

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 (8 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-05-05Officers

Change person director company with change date.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2023-01-09Officers

Change person director company with change date.

Download
2022-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-12-15Accounts

Accounts with accounts type dormant.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-09-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-09-30Officers

Change person director company with change date.

Download
2020-12-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Officers

Change person director company with change date.

Download
2019-09-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2018-12-09Accounts

Accounts with accounts type total exemption full.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-03-15Officers

Change person director company with change date.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-03-11Accounts

Change account reference date company current extended.

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2016-02-24Capital

Capital allotment shares.

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