General information

Name:

Boxed Beauty Limited

Office Address:

The Tythe Barn Church Green High Street, CM4 9BU Stock

Number: 07099443

Incorporation date: 2009-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • orders@boxedbeauty.co.uk

Website

www.boxedbeauty.co.uk

Description

Data updated on:

2009 is the date that marks the establishment of Boxed Beauty Ltd, the company which is situated at The Tythe Barn Church Green, High Street, in Stock. That would make fifteen years Boxed Beauty has been in the UK, as it was founded on December 9, 2009. The registration number is 07099443 and the postal code is CM4 9BU. The company is known as Boxed Beauty Ltd. Moreover the company also operated as Nyx Cosmetics Uk until it was replaced fourteen years ago. The firm's classified under the NACE and SIC code 47750 which means Retail sale of cosmetic and toilet articles in specialised stores. Boxed Beauty Limited reported its account information for the period that ended on December 31, 2022. The firm's latest confirmation statement was submitted on December 9, 2022.

Within the business, just about all of director's tasks have so far been met by James F. who was designated to this position in 2011 in November. Since February 2011 Danielle F., had been fulfilling assigned duties for this business up to the moment of the resignation on November 10, 2011. In addition another director, namely Paul F. resigned in 2011. Additionally, the director's responsibilities are often backed by a secretary - Ross F., who was appointed by this business on November 10, 2011.

  • Previous company's names
  • Boxed Beauty Ltd 2010-06-15
  • Nyx Cosmetics Uk Ltd 2009-12-09

Financial data based on annual reports

Company staff

Ross F.

Role: Secretary

Appointed: 10 November 2011

Latest update: 26 March 2024

James F.

Role: Director

Appointed: 10 November 2011

Latest update: 26 March 2024

People with significant control

Executives with significant control over this firm are: James F. owns 1/2 or less of company shares. Ross F. owns 1/2 or less of company shares. Danielle F. owns 1/2 or less of company shares.

James F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Ross F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Danielle F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 24 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 24 September 2013
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 9th Dec 2023 (CS01)
filed on: 11th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
14
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