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BOXBLUE LIMITED - 38 Shrewsbury Avenue, London, England, SW14 8JZ, United Kingdom
Company Information
- Company registration number
- 09989764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Shrewsbury Avenue
- London
- England
- SW14 8JZ 38 Shrewsbury Avenue, London, England, SW14 8JZ UK
Management
- Managing Directors
- BLAKEBROUGH, Simon James
- MEHTA, Bejal
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Derek Britton
- Ravenwood Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2017-02-04
- Annual Return
- Due Date: 2021-09-20
- Last Date: 2020-09-06
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BOXBLUE LIMITED Company Description
- BOXBLUE LIMITED is a ltd registered in United Kingdom with the Company reg no 09989764. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "41100". It has 2 directors The latest annual return was filed up to 2017-02-04.It can be contacted at 38 Shrewsbury Avenue .
Get BOXBLUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxblue Limited - 38 Shrewsbury Avenue, London, England, SW14 8JZ, United Kingdom
- 2016-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-10-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-09) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-27) - AA01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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gazette-filings-brought-up-to-date (2019-03-02) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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change-person-director-company-with-change-date (2019-01-10) - CH01
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gazette-notice-compulsory (2019-02-26) - GAZ1
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-17) - PSC02
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change-to-a-person-with-significant-control (2018-12-14) - PSC04
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA
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change-person-director-company-with-change-date (2017-12-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-03) - PSC09
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notification-of-a-person-with-significant-control (2017-08-03) - PSC01
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change-account-reference-date-company-previous-shortened (2017-09-04) - AA01
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confirmation-statement-with-updates (2017-03-17) - CS01
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resolution (2017-09-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-09-18) - SH08
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capital-allotment-shares (2017-09-26) - SH01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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incorporation-company (2016-02-05) - NEWINC
