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BOXX MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Boxx Management Company Limited. The company was founded 8 years ago and was given the registration number 09708905. The firm's registered office is in MILTON KEYNES. You can find them at Witan Studios, Studio C/2, 324 Witan Gate West, Milton Keynes, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOXX MANAGEMENT COMPANY LIMITED
Company Number:09708905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Witan Studios, Studio C/2, 324 Witan Gate West, Milton Keynes, England, MK9 1EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norfolk House, 499 Silbury Blvd, Milton Keynes, England, MK9 2AH

Director29 July 2015Active
Norfolk House, 499 Silbury Blvd, Milton Keynes, England, MK9 2AH

Director29 July 2015Active

People with Significant Control

Mr James Peter Green
Notified on:26 July 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Studio E1a, 327 Upper Fourth Street, Milton Keynes, England, MK9 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Geoffrey Burgin
Notified on:26 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:Studio E1a, 327 Upper Fourth Street, Milton Keynes, England, MK9 1EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-19Gazette

Gazette dissolved voluntary.

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2023-10-03Gazette

Gazette notice voluntary.

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2023-09-25Dissolution

Dissolution application strike off company.

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2023-09-11Persons with significant control

Cessation of a person with significant control.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Confirmation statement

Confirmation statement with updates.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-14Address

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

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2021-04-27Address

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

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-08Accounts

Accounts with accounts type dormant.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-09Address

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

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2017-12-15Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Change account reference date company current shortened.

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