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THE BOXSASH WINDOW COMPANY LTD

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

This company is commonly known as The Boxsash Window Company Ltd. The company was founded 4 years ago and was given the registration number 12389806. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:THE BOXSASH WINDOW COMPANY LTD
Company Number:12389806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary07 January 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director07 January 2020Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director08 October 2020Active

People with Significant Control

Mr Paul Hand
Notified on:07 January 2020
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts amended with accounts type total exemption full.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-26Resolution

Resolution.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Officers

Appoint person director company with name date.

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2020-01-07Incorporation

Incorporation company.

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