General information

Name:

Boxbeat Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 05216302

Incorporation date: 2004-08-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxbeat Limited can be gotten hold of in 73 Cornhill, in London. Its post code is EC3V 3QQ. Boxbeat has been operating in this business since the company was established on 2004-08-27. Its reg. no. is 05216302. This business's SIC code is 68209 which means Other letting and operating of own or leased real estate. The most recent accounts describe the period up to 2022/11/30 and the most recent annual confirmation statement was filed on 2023/08/27.

In this company, all of director's obligations have so far been performed by Charles K. who was appointed in 2004 in September. Since February 2014 Ian W., had performed assigned duties for this specific company until the resignation in December 2015. In addition another director, specifically Russell P. resigned on 2013-02-21. In addition, the director's assignments are assisted with by a secretary - Gabriel K., who was chosen by this specific company on 2004-09-09.

Financial data based on annual reports

Company staff

Gabriel K.

Role: Secretary

Appointed: 09 September 2004

Latest update: 1 February 2024

Charles K.

Role: Director

Appointed: 09 September 2004

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Executive Developments 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 Cornhill, EC3V 3QQ and was registered as a PSC under the reg no 02028504.

Executive Developments Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02028504
Notified on 26 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Acorn Management Group Limited
Address: 19 Bedford Place, London, WC1B 5JA, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03900359
Notified on 26 August 2016
Ceased on 26 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 25 June 2016
Annual Accounts 2 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 2 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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