General information

Name:

Boxtree 42 Limited

Office Address:

12 Boxtree Road HA3 6TG Harrow

Number: 13053549

Incorporation date: 2020-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxtree 42 came into being in 2020 as a company enlisted under no 13053549, located at HA3 6TG Harrow at 12 Boxtree Road. This firm has been in business for four years and its state is active. The firm known today as Boxtree 42 Ltd was known as Hs Empire Uk up till March 23, 2022 when the business name was replaced. This enterprise's Standard Industrial Classification Code is 68209 - Other letting and operating of own or leased real estate. Boxtree 42 Limited filed its latest accounts for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was submitted on 2023-03-02.

For the following company, the full extent of director's obligations have so far been done by Jayesh P. who was chosen to lead the company on March 2, 2021. Since 2020 Harshil S., had fulfilled assigned duties for the following company until the resignation 3 years ago.

Jayesh P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Boxtree 42 Ltd 2022-03-23
  • Hs Empire Uk Limited 2020-12-01

Financial data based on annual reports

Company staff

Jayesh P.

Role: Director

Appointed: 02 March 2021

Latest update: 26 February 2024

People with significant control

Jayesh P.
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hetal S.
Notified on 1 December 2020
Ceased on 2 March 2021
Nature of control:
substantial control or influence
Harshil S.
Notified on 1 December 2020
Ceased on 2 March 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
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

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 2nd March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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