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 - LONDON

This company is listed in the following categories:
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

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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

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