General information

Name:

Box-in Ltd

Office Address:

68 Belsize Park NW3 4EH London

Number: 08019523

Incorporation date: 2012-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Box-in was established on 2012-04-04 as a Private Limited Company. The firm's headquarters may be found at London on 68 Belsize Park. If you need to contact this company by mail, its zip code is NW3 4EH. The official reg. no. for Box-in Limited is 08019523. The firm's declared SIC number is 74990 which stands for Non-trading company. 2018-03-31 is the last time when the company accounts were reported.

This company has 1 director presently overseeing this specific limited company, namely Fabrizio S. who's been doing the director's assignments since 2012-04-04.

Fabrizio S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fabrizio S.

Role: Director

Appointed: 04 April 2012

Latest update: 29 September 2019

People with significant control

Fabrizio S.
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 2019
Account last made up date 31 March 2018
Confirmation statement next due date 18 April 2020
Confirmation statement last made up date 04 April 2019
Annual Accounts 9 October 2013
Start Date For Period Covered By Report 2012-04-04
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 9 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 November 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts 15 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts 23 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Confirmation statement with no updates 4th April 2019 (CS01)
filed on: 10th, April 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
7
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