Boxed Off Lifestyle Ltd

General information

Name:

Boxed Off Lifestyle Limited

Office Address:

Ellesmere House Flat 21, 1 Sandwich Road Eccles M30 9HD Manchester

Number: 08536968

Incorporation date: 2013-05-20

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08536968 11 years ago, Boxed Off Lifestyle Ltd is categorised as a Private Limited Company. The company's current registration address is Ellesmere House Flat 21, 1 Sandwich Road, Eccles Manchester. Founded as Source Personalities, the firm used the business name up till 2018-08-16, when it was replaced by Boxed Off Lifestyle Ltd. The company's principal business activity number is 56290 meaning Other food services. Boxed Off Lifestyle Limited reported its account information for the period up to 2022-11-30. The company's latest annual confirmation statement was submitted on 2023-01-30.

Currently, the directors appointed by this firm are: Jean P. assigned this position in 2018 and Anthony Q. assigned this position 11 years ago. Additionally, the director's assignments are constantly backed by a secretary - Anthony Q., who was appointed by the following firm 11 years ago.

Executives who control the firm include: Anthony Q. owns over 3/4 of company shares. Jean P. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Boxed Off Lifestyle Ltd 2018-08-16
  • Source Personalities Ltd 2013-05-20

Financial data based on annual reports

Company staff

Jean P.

Role: Director

Appointed: 16 August 2018

Latest update: 26 April 2024

Anthony Q.

Role: Director

Appointed: 20 May 2013

Latest update: 26 April 2024

Anthony Q.

Role: Secretary

Appointed: 20 May 2013

Latest update: 26 April 2024

People with significant control

Anthony Q.
Notified on 20 May 2017
Nature of control:
over 3/4 of shares
Jean P.
Notified on 1 January 2021
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 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-20
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 15 January 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 28 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 28 November 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 28 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 28 November 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-30 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

5-7 New Road Radcliffe

Post code:

M26 1LS

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
  • 86900 : Other human health activities
10
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