Boxx London Limited

General information

Name:

Boxx London Ltd

Office Address:

Mae House 96 George Lane South Woodford E18 1AD London

Number: 09998881

Incorporation date: 2016-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the founding of Boxx London Limited, the company located at Mae House 96 George Lane, South Woodford in London. This means it's been 8 years Boxx London has been on the British market, as the company was established on Wed, 10th Feb 2016. Its reg. no. is 09998881 and the post code is E18 1AD. The enterprise's SIC and NACE codes are 59112, that means Video production activities. 31st December 2022 is the last time the company accounts were filed.

As the data suggests, this company was incorporated 8 years ago and has so far been steered by six directors, out of whom three (Bryan W., Tyrone S. and Anna S.) are still functioning.

Anna S. is the individual with significant 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

Bryan W.

Role: Director

Appointed: 01 May 2021

Latest update: 11 February 2024

Tyrone S.

Role: Director

Appointed: 30 September 2020

Latest update: 11 February 2024

Anna S.

Role: Director

Appointed: 10 February 2016

Latest update: 11 February 2024

People with significant control

Anna S.
Notified on 1 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Louis R.
Notified on 1 June 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
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 26 May 2024
Confirmation statement last made up date 12 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-10
End Date For Period Covered By Report 2016-12-31
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 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on October 31, 2023 (TM01)
filed on: 1st, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 93130 : Fitness facilities
8
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