BOXX LONDON LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOXX LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOXX LONDON LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOXX LONDON LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09998881. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOXX LONDON LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
93130 - Fitness facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MAE HOUSE 96 GEORGE LANE
LONDON
E18 1AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRYAN GUY WILSHER | Aug 1953 | English | Director | 2021-05-01 | CURRENT |
MRS ANNA SAMUELS | May 1986 | British | Director | 2016-02-10 | CURRENT |
MR TYRONE SAMUELS | Sep 1982 | British | Director | 2020-09-30 | CURRENT |
MR RODNEY APPIAH | Oct 1984 | British | Director | 2021-06-25 UNTIL 2022-03-24 | RESIGNED |
MR LOUIS JAMES FRANCIS RENNOCKS | Jul 1987 | British | Director | 2016-03-31 UNTIL 2020-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Louis James Francis Rennocks | 2016-06-01 - 2020-09-30 | 7/1987 | South Woodford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anna Tendai Samuels | 2016-06-01 | 5/1986 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boxx London Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-03 | 31-12-2022 | £51,726 Cash £113,645 equity |
Boxx London Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £247,870 Cash £176,712 equity |
Boxx London Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-05 | 31-12-2020 | £48,787 Cash £33,884 equity |
Boxx London Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-12-2019 | £22,588 Cash £33,699 equity |
BOXX_LONDON_LIMITED - Accounts | 2019-09-19 | 31-12-2018 | £18,716 Cash £13,749 equity |
BOXX_LONDON_LIMITED - Accounts | 2018-07-26 | 31-12-2017 | £3,077 Cash £1,799 equity |
BOXX_LONDON_LIMITED - Accounts | 2017-09-19 | 31-12-2016 | £1,097 Cash |