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BOXX LONDON LIMITED

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

This company is commonly known as Boxx London Limited. The company was founded 9 years ago and was given the registration number 09998881. The firm's registered office is in SOUTH WOODFORD. You can find them at Unit 17 Marlborough Business Centre, 96 George Lane, South Woodford, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:BOXX LONDON LIMITED
Company Number:09998881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Unit 17 Marlborough Business Centre, 96 George Lane, South Woodford, England, E18 1AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mae House, 96 George Lane, South Woodford, London, England, E18 1AD

Director10 February 2016Active
Mae House, 96 George Lane, South Woodford, London, England, E18 1AD

Director30 September 2020Active
Mae House, 96 George Lane, South Woodford, London, England, E18 1AD

Director01 May 2021Active
Mae House, 96 George Lane, South Woodford, London, United Kingdom, E18 1AD

Director24 March 2022Active
4 Heath Square, Boltro Rd, Haywards Heath, United Kingdom, RH16 1BL

Director25 June 2021Active
Unit 17, Marlborough Business Centre, 96 George Lane, South Woodford, England, E18 1AD

Director31 March 2016Active

People with Significant Control

Mr Louis James Francis Rennocks
Notified on:01 June 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:England
Address:Unit 17, Marlborough Business Centre, South Woodford, England, E18 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anna Tendai Samuels
Notified on:01 June 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Mae House, 96 George Lane, London, England, E18 1AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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