BOOX LIMITED - PORT SOLENT


Company Profile Company Filings

Overview

BOOX LIMITED is a Private Limited Company from PORT SOLENT UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOOX LIMITED was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004465. The accounts status is DORMANT.

BOOX LIMITED - PORT SOLENT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

2ND FLOOR THE PORT HOUSE
PORT SOLENT
HAMPSHIRE
PO6 4TH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2022 22/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA ANDERSON Jan 1969 British Director 2016-02-15 CURRENT
MR GREGORY HEALEY Nov 1980 British Director 2017-02-08 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The App Accounting Group Limited 2016-04-06 Port Solent   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Boox Limited - Period Ending 2021-01-31 2021-09-24 31-01-2021 £1 Cash
Dormant Company Accounts - BOOX LIMITED 2020-02-15 31-01-2020 £1 Cash £1 equity
Dormant Company Accounts - BOOX LIMITED 2019-02-06 31-01-2019 £1 Cash £1 equity
Dormant Company Accounts - BOOX LIMITED 2018-02-15 31-01-2018 £1 Cash £1 equity
Dormant Company Accounts - BOOX LIMITED 2017-02-09 31-01-2017 £1 Cash £1 equity

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