General information

Name:

Boxed It Limited.

Office Address:

95 Wilton Road Suite 3 SW1V 1BZ London

Number: 06423680

Incorporation date: 2007-11-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxed It came into being in 2007 as a company enlisted under no 06423680, located at SW1V 1BZ London at 95 Wilton Road. The firm has been in business for seventeen years and its last known status is active. This firm's principal business activity number is 62020 which stands for Information technology consultancy activities. Its latest annual accounts describe the period up to 2022/11/30 and the most recent annual confirmation statement was released on 2023/01/07.

That business owes its well established position on the market and constant growth to exactly two directors, who are Inge S. and Thomas L., who have been overseeing the company for ten years.

Thomas L. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Inge S.

Role: Director

Appointed: 11 March 2014

Latest update: 29 January 2024

Thomas L.

Role: Director

Appointed: 09 November 2007

Latest update: 29 January 2024

People with significant control

Thomas L.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 22 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 22 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 31 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 31 August 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
End Date For Period Covered By Report 30 November 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/03 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
16
Company Age

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