BOXTRAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boxtray Ltd. The company was founded 7 years ago and was given the registration number 11086000. The firm's registered office is in LONDON. You can find them at 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BOXTRAY LTD |
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| Company Number | : | 11086000 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2017 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, England, NW9 7BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 01 February 2018 | Active |
| 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, England, NW9 7BT | Director | 28 November 2017 | Active |
People with Significant Control
| Ms Renata Heranova |
| Notified on | : | 01 February 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1979 |
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| Nationality | : | Czech |
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| Country of residence | : | England |
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| Address | : | Regus House, Admiral Way, Sunderland, England, SR3 3XW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Reva Suzanne Shenker |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4th Floor, Sutherland House,, 70/78 West Hendon Broadway, London, England, NW9 7BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)