Box It Solutions Limited

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General information

Name:

Box It Solutions Ltd

Office Address:

27b Bettridge Road London SW6 3QH

Number: 04053825

Incorporation date: 2000-08-16

Dissolution date: 2021-05-18

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Box It Solutions came into being in 2000 as a company enlisted under no 04053825, located at SW6 3QH Fulham at 27b Bettridge Road. This firm's last known status was dissolved. Box It Solutions had been operating in this business for at least 21 years.

Kirstie W. was this particular firm's managing director, assigned to lead the company in 2000.

Kirsteen W. was the individual who had control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

John W.

Role: Secretary

Appointed: 18 September 2000

Latest update: 23 October 2023

Kirstie W.

Role: Director

Appointed: 18 September 2000

Latest update: 23 October 2023

People with significant control

Kirsteen W.
Notified on 16 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2022
Account last made up date 31 August 2020
Confirmation statement next due date 30 August 2021
Confirmation statement last made up date 16 August 2020
Annual Accounts 22nd January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 22nd January 2015
Annual Accounts 25th November 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25th November 2015
Annual Accounts 11th October 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts 9th October 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9th October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2020/08/31 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Str8 4ward Accounting Limited

Address:

43 Temple Row

Post code:

B2 5LS

City / Town:

Birmingham

Accountant/Auditor,
2013

Name:

Giant Accounting Limited

Address:

1 New Oxford Street

Post code:

WC1A 1GG

City / Town:

London

Accountant/Auditor,
2015 - 2016

Name:

Str8 4ward Accounting Limited

Address:

43 Temple Row

Post code:

B2 5LS

City / Town:

Birmingham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
20
Company Age

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