General information

Name:

Boxrent Ltd

Office Address:

Unit C1b Comet Studios De Havilland Court HP7 0PX Penn Street

Number: 10435369

Incorporation date: 2016-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the establishment of Boxrent Limited, the company located at Unit C1b Comet Studios, De Havilland Court, Penn Street. This means it's been eight years Boxrent has prospered in this business, as it was created on 2016-10-19. Its registered no. is 10435369 and the zip code is HP7 0PX. The company's classified under the NACE and SIC code 77342 which stands for Renting and leasing of freight water transport equipment. Its most recent financial reports provide detailed information about the period up to October 31, 2022 and the most recent confirmation statement was submitted on October 18, 2023.

In this specific limited company, just about all of director's assignments have so far been executed by Martin C. who was appointed in 2016. Since 2016-10-19 Simon B., had fulfilled assigned duties for this specific limited company up to the moment of the resignation on 2021-09-13.

Martin C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Martin C.

Role: Director

Appointed: 19 October 2016

Latest update: 21 April 2024

Martin C.

Role: Secretary

Appointed: 19 October 2016

Latest update: 21 April 2024

People with significant control

Martin C.
Notified on 19 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 19 October 2016
Ceased on 17 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-10-19
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 18th October 2023 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 77342 : Renting and leasing of freight water transport equipment
7
Company Age

Closest companies