THE BOX LONDON LIMITED
| Status | ACTIVE |
| Company No. | 10561616 |
| Category | Private Limited Company |
| Incorporated | 12 Jan 2017 |
| Age | 7 years, 5 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE BOX LONDON LIMITED is an active private limited company with number 10561616. It was incorporated 7 years, 5 months, 27 days ago, on 12 January 2017. The company address is 4-6 Ram Place, London, E9 6LT, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 24 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 11 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-11
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 20 Jan 2022
Action Date: 11 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-11
Documents
Change person director company with change date
Date: 20 Jan 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-11
Officer name: Mrs Natalie Hannah Yaffe
Documents
Change to a person with significant control
Date: 20 Jan 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-11
Psc name: Mrs Natalie Hannah Yaffe
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 25 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-25
Psc name: Miss Natalie Hannah Yaffe
Documents
Confirmation statement with updates
Date: 22 Jan 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Change to a person with significant control
Date: 22 Jan 2021
Action Date: 25 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-08-25
Psc name: Miss Natalie Hannah Basrawy
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-20
Officer name: Miss Natalie Hannah Basrawy
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Change person director company with change date
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-11
Officer name: Miss Natalie Hannah Basrawy
Documents
Change to a person with significant control
Date: 23 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-01-11
Psc name: Miss Natalie Hannah Basrawy
Documents
Accounts with accounts type micro entity
Date: 16 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 23 Feb 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-11
Documents
Some Companies
TRANQUILITY PRINCES WAY,MAIDSTONE,ME14 3LB
| Number: | 09696089 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 ROXBURGH CROFT, CUBBINGTON,WARWICKSHIRE,CV32 7HT
| Number: | 06048832 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 VALE ROAD,PORTSLADE,BN41 1GD
| Number: | 06730056 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COLTHROP MANOR GUEST HOUSE LIMITED
1 HIGH STREET,THATCHAM,,RG19 3JG
| Number: | 07840377 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 GRACEMOUNT DRIVE,EDINBURGH,EH16 6RR
| Number: | SC560169 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIMITLESS - ADVANCED MENTORING LIMITED
2ND FLOOR BEAUMONTH HOUSE,1B LAMBTON ROAD,SW20 0LW
| Number: | 10548175 |
| Status: | ACTIVE |
| Category: | Private Limited Company |