Boxed Heat Services Limited

General information

Name:

Boxed Heat Services Ltd

Office Address:

Stuart House St. Johns Street PE1 5DD Peterborough

Number: 13805263

Incorporation date: 2021-12-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxed Heat Services Limited has been in this business for 3 years. Started with Companies House Reg No. 13805263 in the year 2021, the company is based at Stuart House, Peterborough PE1 5DD. This business's SIC and NACE codes are 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The firm's most recent annual accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2022-12-15.

There is a group of two directors running this particular firm now, including Peter T. and Michael B. who have been executing the directors assignments since 2021.

The companies with significant control over this firm are as follows: Boxed Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at St. Johns Street, PE1 5DD and was registered as a PSC under the reg no 14936664.

Financial data based on annual report

Company staff

Peter T.

Role: Director

Appointed: 16 December 2021

Latest update: 17 February 2024

Michael B.

Role: Director

Appointed: 16 December 2021

Latest update: 17 February 2024

People with significant control

Boxed Solutions Limited
Address: Studio 4 Stuart House St. Johns Street, Peterborough, PE1 5DD, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 14936664
Notified on 31 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael B.
Notified on 16 December 2021
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter T.
Notified on 16 December 2021
Ceased on 31 January 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2021-12-16
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Cessation of a person with significant control 2024/01/31 (PSC07)
filed on: 5th, February 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
2
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