General information

Name:

Boux Ltd

Office Address:

1 St Georges Road Wimbledon SW19 4DR London

Number: 07303185

Incorporation date: 2010-07-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 2010-07-02. Registered under number 07303185, this company is considered a Private Limited Company. You can reach the main office of this company during its opening hours under the following location: 1 St Georges Road Wimbledon, SW19 4DR London. The firm's SIC code is 99999 which stands for Dormant Company. Its latest accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-07-12.

Presently, this business is led by one managing director: Theodoros P., who was formally appointed fourteen years ago. The following business had been supervised by Caroline W. till September 2010.

The companies with significant control over this firm are as follows: Boux Avenue Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Georges Road, Wimbledon, SW19 4DR and was registered as a PSC under the reg no 07191520.

Financial data based on annual reports

Company staff

Theodoros P.

Role: Director

Appointed: 23 September 2010

Latest update: 8 February 2024

People with significant control

Boux Avenue Limited
Address: 1 St. Georges Road, Wimbledon, London, SW19 4DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07191520
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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