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BOXX GROUP LTD

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

This company is commonly known as Boxx Group Ltd. The company was founded 3 years ago and was given the registration number 12996788. The firm's registered office is in MARKET HARBOROUGH. You can find them at 12 The Square, , Market Harborough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOXX GROUP LTD
Company Number:12996788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 The Square, Market Harborough, United Kingdom, LE16 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, The Square, Market Harborough, United Kingdom, LE16 7PA

Director04 November 2020Active
12, The Square, Market Harborough, United Kingdom, LE16 7PA

Director04 November 2020Active

People with Significant Control

Mrs Charlotte Darwin
Notified on:04 November 2020
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:United Kingdom
Address:12, The Square, Market Harborough, United Kingdom, LE16 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kieran Darwin
Notified on:04 November 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:12, The Square, Market Harborough, United Kingdom, LE16 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-08-01Address

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

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Address

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

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2020-11-15Accounts

Change account reference date company current shortened.

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2020-11-04Incorporation

Incorporation company.

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