General information

Name:

Box Processing Limited

Office Address:

4 Onslow Gardens KT7 0JJ Thames Ditton

Number: 12017767

Incorporation date: 2019-05-25

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

12017767 - registration number assigned to Box Processing Ltd. It was registered as a Private Limited Company on 2019-05-25. It has been present in this business for the last five years. This enterprise can be contacted at 4 Onslow Gardens in Thames Ditton. The office's post code assigned to this place is KT7 0JJ. The enterprise's SIC and NACE codes are 96090 meaning Other service activities not elsewhere classified. 2022-05-31 is the last time when account status updates were reported.

Currently, we have a solitary managing director in the company: Robert M. (since 2019-05-25). That limited company had been managed by Vladimir Y. up until four years ago.

The companies with significant control over this firm are: Fetcham Services 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 Great Portland Street, W1W 5PF and was registered as a PSC under the reg no 14466135.

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 25 May 2019

Latest update: 7 November 2023

People with significant control

Fetcham Services Limited
Address: 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14466135
Notified on 17 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert M.
Notified on 25 May 2019
Ceased on 17 November 2022
Nature of control:
over 1/2 to 3/4 of voting rights
Bookham Services
Address: 167-169 Great Portland Street, London, W1W 5PF, England
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14442558
Notified on 7 November 2022
Ceased on 16 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Vladimir Y.
Notified on 26 May 2019
Ceased on 10 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 April 2023
Confirmation statement last made up date 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 2019-05-25
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control Wed, 16th Nov 2022 (PSC07)
filed on: 3rd, February 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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