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THE BOXING HOUSE NUMBER THREE LIMITED

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

This company is commonly known as The Boxing House Number Three Limited. The company was founded 3 years ago and was given the registration number 12917528. The firm's registered office is in LONDON. You can find them at Flat 2, 82, New Cavendish Street, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:THE BOXING HOUSE NUMBER THREE LIMITED
Company Number:12917528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Flat 2, 82, New Cavendish Street, London, United Kingdom, W1G 9TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Tower Bridge Road, London, England, SE1 3LW

Director01 October 2020Active

People with Significant Control

Ms Irene Klempner
Notified on:22 May 2022
Status:Active
Date of birth:September 1975
Nationality:British,American
Country of residence:England
Address:16, Harmood Street, London, England, NW1 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
The Boxing House Limited
Notified on:01 October 2020
Status:Active
Country of residence:United Kingdom
Address:Flat 2, 82, New Cavendish Street, London, United Kingdom, W1G 9TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-23Change of name

Certificate change of name company.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-09-27Officers

Change person director company with change date.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-07-18Address

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

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-05-23Persons with significant control

Notification of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-12Accounts

Change account reference date company previous extended.

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2022-03-15Change of name

Certificate change of name company.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-01Incorporation

Incorporation company.

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